Xd Limited
Type: NZ Limited Company (Ltd)Xd Limited (NZBN 9429042404330) was registered on 13 Jun 2016. 4 addresses are in use by the company: 1 Ringa Matau Road, Hobsonville, Auckland, 0616 (type: registered, service). Unit 11, 12 Frostbite Place, Ranui, Auckland had been their registered address, up until 23 Sep 2022. 1588235 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 588235 shares (37.04% of shares), namely:
Bartok International Limited (an other) located at 25 Harbour Road, Wanchai. When considering the second group, a total of 1 shareholder holds 31.48% of all shares (exactly 500000 shares); it includes
Peroche, William Ayco (a director) - located at Rolleston, Rolleston. Moving on to the next group of shareholders, share allotment (500000 shares, 31.48%) belongs to 1 entity, namely:
Xia, Tao, located at Hobsonville, Auckland (a director). "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Xd Limited. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Reuben Avenue, Rolleston, Rolleston, 7615 | Registered & physical & service | 23 Sep 2022 |
| 1 Ringa Matau Road, Hobsonville, Auckland, 0616 | Registered & service | 12 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
William Ayco Peroche
Rolleston, Rolleston, 7615
Address used since 15 Sep 2022
Ranui, Auckland, 0612
Address used since 02 Mar 2022
Te Atatu South, Auckland, 0610
Address used since 23 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 29 Jan 2021
Henderson, Auckland, 0612
Address used since 13 Jun 2016
Henderson, Auckland, 0612
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - current |
|
Tao Xia
Hobsonville, Auckland, 0616
Address used since 04 Sep 2023
St Heliers, Auckland, 1071
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - current |
|
Ching Tung Terrance Lok
20 Macdonnell Road, Mid-levels,
Address used since 07 Sep 2016 |
Director | 07 Sep 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 11, 12 Frostbite Place, Ranui, Auckland, 0612 | Registered & physical | 10 Mar 2022 - 23 Sep 2022 |
| Unit 7, 1 Sylvan Crescent, Te Atatu South, Auckland, 0610 | Registered & physical | 31 Mar 2021 - 10 Mar 2022 |
| 38 Mccullough Avenue, Mount Roskill, Auckland, 1041 | Registered & physical | 09 Feb 2021 - 31 Mar 2021 |
| 30 Arthur Rolfe Lane, Swanson, Auckland, 0614 | Registered & physical | 01 Dec 2020 - 09 Feb 2021 |
| 29 Chadlington Avenue, Henderson, Auckland, 0612 | Registered & physical | 07 May 2019 - 01 Dec 2020 |
| 27 Winery Way, Henderson, Auckland, 0612 | Registered & physical | 13 Jun 2016 - 07 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartok International Limited Other (Other) |
25 Harbour Road Wanchai |
21 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peroche, William Ayco Director |
Rolleston Rolleston 7615 |
13 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xia, Tao Director |
Hobsonville Auckland 0616 |
13 Jun 2016 - current |
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