X-ces Limited
Type: NZ Limited Company (Ltd)X-Ces Limited (issued an NZBN of 9429036202553) was launched on 11 Dec 2002. 5 addresess are in use by the company: 27 Tudor Park Drive, Rd 1, Howick, 2571 (type: postal, office). 385 Whitford Park Road, Rd 1, Manurewa had been their registered address, until 17 May 2017. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Gill, Christine Ellen (an individual) located at Rd 1, Howick postcode 2571. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Gill, Jason Gregory (an individual) - located at Rd 1, Howick,
Gill, Christine Ellen (an individual) - located at Rd 1, Howick. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Tudor Park Drive, Rd 1, Howick, 2571 | Registered & physical & service | 17 May 2017 |
| 27 Tudor Park Drive, Rd 1, Howick, 2571 | Postal & office & delivery | 14 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Ellen Gill
Rd 1, Howick, 2571
Address used since 09 May 2017 |
Director | 11 Dec 2002 - current |
| 27 Tudor Park Drive , Rd 1 , Howick , 2571 |
| Previous address | Type | Period |
|---|---|---|
| 385 Whitford Park Road, Rd 1, Manurewa, 2576 | Registered & physical | 24 May 2016 - 17 May 2017 |
| 204 Broomfields Road, Whitford, Auckland, 2571 | Registered & physical | 28 May 2015 - 24 May 2016 |
| 385 Whitford Park Rd, Whitford, Auckland, 2576 | Physical & registered | 31 May 2012 - 28 May 2015 |
| 385 Whitford Park Rd, Whitford, Auckland | Physical & registered | 16 May 2005 - 31 May 2012 |
| 5 Westbourne Road, Remuera, Auckland | Physical & registered | 05 Jun 2003 - 16 May 2005 |
| 29 Westbourne Road, Remuera, Auckland | Physical & registered | 11 Dec 2002 - 05 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Christine Ellen Individual |
Rd 1 Howick 2571 |
16 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Jason Gregory Individual |
Rd 1 Howick 2571 |
31 May 2010 - current |
|
Gill, Christine Ellen Individual |
Rd 1 Howick 2571 |
16 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Somervell, Christine Ellen Individual |
Whitford Howick 2571 |
11 Dec 2002 - 16 May 2016 |
|
Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Company Number: 1041680 Entity |
11 Dec 2002 - 09 May 2005 | |
|
Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Company Number: 1041680 Entity |
11 Dec 2002 - 09 May 2005 | |
|
Gill, Christine Individual |
Whitford Howick 2571 |
11 Dec 2002 - 16 May 2016 |
 |
Jack 2008 Limited 27 Tudor Park Drive |
|
Steele Property Trust Limited 33 Tudor Park Drive |
|
Haast Trustee Services Limited 11 Tudor Park Dr |
|
Wgl - Mitchelson St Limited 11 Tudor Park Drive |
|
Eleven Tudor Limited 11 Tudor Park Drive |
|
Albert Rose Investments Limited 2 Birch Park Lane |