General information

X-build Limited

Type: NZ Limited Company (Ltd)
9429041883730
New Zealand Business Number
5768050
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

X-Build Limited (issued a business number of 9429041883730) was launched on 12 Aug 2015. 6 addresess are currently in use by the company: Level 1, 3 Lorne Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). Level 3, 104 The Terrace, Wellington had been their registered address, up to 14 Jan 2021. 1200 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 400 shares (33.33 per cent of shares), namely:
Wyatt, Kirsten Ria (an individual) located at Wanaka, Wanaka postcode 9305,
Wyatt, John Nicholas (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 2 shareholders hold 33.33 per cent of all shares (400 shares); it includes
Allen, Tania Michelle (an individual) - located at Mount Albert, Auckland,
Allen, Benjamin Peter (a director) - located at Mount Albert, Auckland. The next group of shareholders, share allocation (400 shares, 33.33%) belongs to 3 entities, namely:
Dwl Trustee Company 15 Limited, located at Henderson, Auckland (an entity),
Bothma, Brett, located at Torbay, Auckland (an individual),
Bothma, Jolandie Deidre, located at Torbay, Auckland (an individual). "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued X-Build Limited. The Businesscheck database was last updated on 20 Apr 2024.

Current address Type Used since
6 Kerema Way, Schnapper Rock, Auckland, 0632 Other (Address For Share Register) 12 Aug 2015
361 Beacon Point Road, Wanaka, Wanaka, 9305 Other (Address For Share Register) & shareregister (Address For Share Register) 27 Aug 2018
Level 4, 59-67 High Street, Auckland Cbd, Auckland, 1010 Registered 14 Jan 2021
Level 4, 59-67 High Street, Auckland Cbd, Auckland, 1010 Physical & service 01 Oct 2021
Contact info
64 21 2490808
Phone (Phone)
larissa@recruitit.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
john@recruitit.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Nicholas Wyatt
Schnapper Rock, Auckland, 0632
Address used since 12 Aug 2015
Wanaka, Wanaka, 9305
Address used since 27 Aug 2018
Director 12 Aug 2015 - current
Benjamin Peter Allen
Mount Albert, Auckland, 1025
Address used since 01 Jun 2022
Mount Albert, Auckland, 1025
Address used since 01 Feb 2021
Mount Albert, Auckland, 1025
Address used since 12 Aug 2015
Director 12 Aug 2015 - current
Brett Bothma
Torbay, Auckland, 0630
Address used since 01 Dec 2020
Torbay, Auckland, 0630
Address used since 27 Aug 2018
Rolleston, Rolleston, 7614
Address used since 12 Aug 2015
Director 12 Aug 2015 - current
Addresses
Other active addresses
Type Used since
Level 4, 59-67 High Street, Auckland Cbd, Auckland, 1010 Physical & service 01 Oct 2021
Level 1, 3 Lorne Street, Auckland Cbd, Auckland, 1010 Registered 12 Sep 2023
Previous address Type Period
Level 3, 104 The Terrace, Wellington, 6011 Registered 18 Jan 2019 - 14 Jan 2021
Level 3, 104 The Terrace, Wellington, 6011 Physical 18 Jan 2019 - 01 Oct 2021
104 The Terrace, Wellington Central, Wellington, 6011 Registered & physical 12 Aug 2015 - 18 Jan 2019
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Wyatt, Kirsten Ria
Individual
Wanaka
Wanaka
9305
06 Sep 2019 - current
Wyatt, John Nicholas
Individual
Wanaka
Wanaka
9305
12 Aug 2015 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Allen, Tania Michelle
Individual
Mount Albert
Auckland
1025
12 Aug 2015 - current
Allen, Benjamin Peter
Director
Mount Albert
Auckland
1025
12 Aug 2015 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Dwl Trustee Company 15 Limited
Shareholder NZBN: 9429041590140
Entity (NZ Limited Company)
Henderson
Auckland
0610
12 Aug 2015 - current
Bothma, Brett
Individual
Torbay
Auckland
0630
12 Aug 2015 - current
Bothma, Jolandie Deidre
Individual
Torbay
Auckland
0630
12 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Dowell, Peter Andrew
Individual
Wadestown
Wellington
6012
23 Sep 2021 - 07 Sep 2023
O'brien, Philip Mortimer
Individual
Island Bay
Wellington
6023
12 Aug 2015 - 23 Sep 2021
O'brien, Philip Mortimer
Individual
Island Bay
Wellington
6023
12 Aug 2015 - 23 Sep 2021
Allen, John Arthur
Individual
Langs Beach
Waipu
0582
12 Aug 2015 - 23 Sep 2021
Metzger, Kirsten
Individual
Schnapper Rock
Auckland
0632
12 Aug 2015 - 06 Sep 2019
Location
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