Xitek Holdings Limited
Type: NZ Limited Company (Ltd)Xitek Holdings Limited (issued an NZBN of 9429031110259) was launched on 04 May 2011. 2 addresses are in use by the company: 20 Othello Drive, Rolleston, Rolleston, 7614 (type: physical, registered). 32 Amesbury Street, Palmerston North, Palmerston North had been their physical address, until 05 Jun 2013. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2 shares (2 per cent of shares), namely:
William Jacks (an individual) located at Rolleston postcode 7614. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Susan Jacks (an individual) - located at Rolleston. Moving on to the third group of shareholders, share allotment (96 shares, 96%) belongs to 2 entities, namely:
William Jacks, located at Rolleston (an individual),
Susan Jacks, located at Rolleston (an individual). "Electronic engineering service - consulting" (ANZSIC M692340) is the category the ABS issued Xitek Holdings Limited. Businesscheck's data was last updated on 11 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 32 Amesbury Street, Palmerston North, Palmerston North, 4410 | Other (Address for Records) | 28 May 2012 |
| 32 Amesbury Street, Palmerston North, Palmerston North, 4410 | Registered | 06 Jun 2012 |
| 20 Othello Drive, Rolleston, Rolleston, 7614 | Physical | 05 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Clare Jacks
Rolleston, Rolleston, 7614
Address used since 27 May 2013 |
Director | 04 May 2011 - current |
|
William Alan Jacks
Rolleston, Rolleston, 7614
Address used since 01 Jan 1970 |
Director | 04 May 2011 - current |
| 20 Othello Drive , Rolleston , Rolleston , 7614 |
| Previous address | Type | Period |
|---|---|---|
| 32 Amesbury Street, Palmerston North, Palmerston North, 4410 | Physical | 06 Jun 2012 - 05 Jun 2013 |
| 54 Henaghans Road, Rd 10, Palmerston North, 4470 | Registered & physical | 04 May 2011 - 06 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
William Alan Jacks Individual |
Rolleston 7614 |
04 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Susan Clare Jacks Individual |
Rolleston 7614 |
04 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
William Alan Jacks Individual |
Rolleston 7614 |
04 May 2011 - current |
|
Susan Clare Jacks Individual |
Rolleston 7614 |
04 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Agl Trustees Limited Shareholder NZBN: 9429033232393 Company Number: 1968143 Entity |
04 May 2011 - 15 Jan 2012 | |
|
Agl Trustees Limited Shareholder NZBN: 9429033232393 Company Number: 1968143 Entity |
04 May 2011 - 15 Jan 2012 |
 |
Sovereign Homecare Limited 11 Othello Drive |
|
Pmr Holdings Canterbury Limited 36a Moore Street |
|
Arts Heart - Selwyn Central Arts Council Incorporated C/o Rolleston Library |
|
Rolleston Community Youth Services Trust Rolleston Community Center |
|
Astroquatics New Zealand Limited 47 Moore Street |
|
The Irish Wolfhound Club Incorporated 19 Moore Street |
|
Barlass Martin & Company Limited 9 Liffeyfields Drive |
|
H&m Consulting Limited 35 Awatea Road |
|
Widgets And Gadgets Limited 1 Keri Place |
|
Archer Embedded Systems Limited 19 Harrowdale Drive |
|
Smartstuff Limited 863 Cashmere Roard |
|
Ruscool Electronics Limited 3 Hussar Place |