General information

Company-x Limited

Type: NZ Limited Company (Ltd)
9429030396951
New Zealand Business Number
4187918
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Company-X Limited (issued a New Zealand Business Number of 9429030396951) was registered on 19 Dec 2012. 1 address is currently in use by the company: 9 King Street, Frankton, Hamilton, 3204 (type: registered, physical). 35 Ellis Street, Hamilton had been their physical address, until 04 Nov 2013. 132162 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 1000 shares (0.76 per cent of shares), namely:
Katherine Hughes (an individual) located at Rd 3, Raglan postcode 3297. In the second group, a total of 3 shareholders hold 43.89 per cent of all shares (exactly 58000 shares); it includes
Raewyn Hallett (an individual) - located at Rd 2, Ohaupo,
Dbca Trustee Limited (an entity) - located at 9 King Street, Frankton, Hamilton,
David Hallett (a director) - located at Rd 2, Ohaupo. Moving on to the 3rd group of shareholders, share allocation (1000 shares, 0.76%) belongs to 1 entity, namely:
Jeremy Hughes, located at Rd 3, Raglan (a director). "Computer consultancy service" (business classification M700010) is the classification the ABS issued Company-X Limited. Businesscheck's data was updated on 12 Jun 2022.

Current address Type Used since
9 King Street, Frankton, Hamilton, 3204 Registered & physical 04 Nov 2013
Contact info
64 7 8258606
Phone (Phone)
info@company-x.co.nz
Email
http://www.company-x.co.nz
Website
Directors
Name and Address Role Period
David Paul Hallett
Rd 2, Ohaupo, 3882
Address used since 03 Apr 2020
Rd 2, Ohaupo, 3882
Address used since 19 Dec 2012
Director 19 Dec 2012 - current
Jeremy Brent Hughes
Rd 3, Raglan, 3297
Address used since 19 Dec 2012
Director 19 Dec 2012 - current
Addresses
Principal place of activity
Level 2, Wintec House , Cnr Nisbet And Anglesea Streets , Hamilton , 3204
Previous address Type Period
35 Ellis Street, Hamilton, 3204 Physical & registered 19 Dec 2012 - 04 Nov 2013
Financial Data
Financial info
132162
Total number of Shares
August
Annual return filing month
20 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Katherine Hughes
Individual
Rd 3
Raglan
3297
09 Dec 2014 - current
Shares Allocation #2 Number of Shares: 58000
Shareholder Name Address Period
Raewyn Valerie Hallett
Individual
Rd 2
Ohaupo
3882
19 Jun 2013 - current
Dbca Trustee Limited
Shareholder NZBN: 9429033165509
Entity (NZ Limited Company)
9 King Street, Frankton
Hamilton
3204
19 Jun 2013 - current
David Paul Hallett
Director
Rd 2
Ohaupo
3882
19 Dec 2012 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Jeremy Brent Hughes
Director
Rd 3
Raglan
3297
19 Dec 2012 - current
Shares Allocation #4 Number of Shares: 12162
Shareholder Name Address Period
Cxl Investments Limited
Shareholder NZBN: 9429047504752
Entity (NZ Limited Company)
Frankton
Hamilton
3204
28 Jun 2019 - current
Shares Allocation #5 Number of Shares: 58000
Shareholder Name Address Period
Katherine Hughes
Individual
Rd 3
Raglan
3297
09 Dec 2014 - current
Jeremy Brent Hughes
Director
Rd 3
Raglan
3297
19 Dec 2012 - current
Lewislegal Trustees 2009 Limited
Shareholder NZBN: 9429032363906
Entity (NZ Limited Company)
Cambridge 3434
09 Dec 2014 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
David Paul Hallett
Director
Rd 2
Ohaupo
3882
19 Dec 2012 - current
Shares Allocation #7 Number of Shares: 1000
Shareholder Name Address Period
Raewyn Valerie Hallett
Individual
Rd 2
Ohaupo
3882
19 Jun 2013 - current
Location
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