X-tech Holdings Limited
Type: NZ Limited Company (Ltd)X-Tech Holdings Limited (issued an NZ business number of 9429037303426) was registered on 19 Apr 2000. 2 addresses are currently in use by the company: 28 Terry Street, Blockhouse Bay, Auckland, 0600 (type: physical, service). C/-13 Fancourt Street, Meadowbank, Auckland 1072 had been their registered address, up until 02 Jul 2014. X-Tech Holdings Limited used other names, namely: Cabella Property - No.8 Limited from 19 Apr 2000 to 28 Feb 2002. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
Miller, Graeme Peter (an individual) located at Blockhouse Bay, Auckland postcode 0600,
Miller, Nicola Rachel (an individual) located at Blockhouse Bay, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Miller, Graeme Peter (an individual) - located at Blockhouse Bay, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Miller, Nicola Rachel, located at Blockhouse Bay, Auckland (an individual). Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Terry Street, Blockhouse Bay, Auckland, 0600 | Physical & service & registered | 02 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Peter Miller
Blockhouse Bay, Auckland, 0600
Address used since 01 Jul 2015 |
Director | 05 Mar 2002 - current |
|
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 19 Apr 2000 |
Director | 19 Apr 2000 - 05 Mar 2002 |
| 28 Terry Street , Blockhouse Bay , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| C/-13 Fancourt Street, Meadowbank, Auckland 1072 | Registered & physical | 18 Aug 2009 - 02 Jul 2014 |
| C/-13 Fancourt Street, Meadowbank, Auckland 1005 | Registered & physical | 23 Apr 2008 - 18 Aug 2009 |
| C/-cleaver & Co, Level 1, 26 Crummer Road, Grey Lynn, Auckland | Registered & physical | 19 Apr 2000 - 23 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Graeme Peter Individual |
Blockhouse Bay Auckland 0600 |
01 Apr 2004 - current |
|
Miller, Nicola Rachel Individual |
Blockhouse Bay Auckland 0600 |
01 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Graeme Peter Individual |
Blockhouse Bay Auckland 0600 |
01 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Nicola Rachel Individual |
Blockhouse Bay Auckland 0600 |
01 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
19 Apr 2000 - 24 Jun 2014 | |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
19 Apr 2000 - 24 Jun 2014 |
 |
Jenconrach Limited 36 A, Terry Street, |
|
Trupti Enterprises 2008 Limited 24 Terry Street |
|
Realtime Results Limited 22 Terry Street |
|
Yuan Zhi Temple Charitable Trust 40 Terry Street |
|
Krishi Solutions Limited 46 Terry Street |
|
Data Cabling & Tv Services Limited 14 Terry Street |