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 |
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 |
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 |
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 |
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 |
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 |
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 |
Ssbc Limited 104 The Terrace |
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Capital Development Agency Limited Level 1, Munro Benge House |
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Skinner And Skinner Building Company Limited 104 The Terrace |
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Museums Aotearoa Te Tari O Nga Whare Taonga O Te Motu The Museums Of New Zealand Incorporated Level 8 |
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The Bill Toft Memorial Fund C/o Gould Steele & Co |
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Funeral Directors Association Of New Zealand Incorporated Level 8 |
Ssbc Limited 104 The Terrace |
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