Xag Tech Limited
Type: NZ Limited Company (Ltd)Xag Tech Limited (issued an NZBN of 9429032978834) was incorporated on 18 Dec 2007. 2 addresses are in use by the company: 301/6-8 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). Suite C, Level 1, 7 Windsor Street, Parnell, Auckland had been their registered address, until 19 Feb 2020. Xag Tech Limited used other aliases, namely: Options Technology Nz Limited from 18 Dec 2007 to 11 Oct 2012. 1333 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 167 shares (12.53% of shares), namely:
Razor Bridge Capital Limited (an other) located at Lavenue De La Commune, St. Peter postcode JE3 7BY. In the second group, a total of 1 shareholder holds 6.23% of all shares (83 shares); it includes
Arcpe 1 Llc (an other) - located at Miami Beach, Fl 33139. The next group of shareholders, share allotment (83 shares, 6.23%) belongs to 1 entity, namely:
Everthrive Capital Llc, located at Miami Beach (an other). Businesscheck's information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 19 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Silver Bryant
Glendowie, Auckland, 1071
Address used since 31 Jan 2008 |
Director | 18 Dec 2007 - current |
|
Nigel James Kneafsey
Tower 3, Flat A 26/f The Waterfront, Kowloon, KOWLOON
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Symon Philip Nausbaum
Remuera, Auckland, 1050
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 01 Oct 2018 - 19 Feb 2020 |
| Suite C, 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 21 Feb 2014 - 01 Oct 2018 |
| Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 02 Jun 2011 - 21 Feb 2014 |
| Martelli Mckegg Wells & Cormack, Level 20, Pwc Tower, 188 Quay Street, Auckland | Registered & physical | 18 Dec 2007 - 02 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Razor Bridge Capital Limited Other (Other) |
Lavenue De La Commune St. Peter JE3 7BY |
01 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arcpe 1 Llc Other (Other) |
Miami Beach Fl 33139 |
01 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Everthrive Capital Llc Other (Other) |
Miami Beach FL 33140 |
01 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jah Corporate Trustee Limited Shareholder NZBN: 9429042127888 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Nicole Rachel Peta Individual |
Glendowie Auckland |
16 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Paul Silver Individual |
Glendowie Auckland |
18 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahipara Corporate Trustee Limited Shareholder NZBN: 9429033554556 Company Number: 1917894 Entity |
Parnell Auckland 1052 |
18 Dec 2007 - 12 Jan 2023 |
 |
Vaniye Limited 1/7 Windsor Street |
|
Credac Limited 7 Windsor Street |
|
Green Inc Limited 7 Windsor Street |
|
Levi Strauss New Zealand Limited Suite 3, 7 Windsor St |
|
Cartoncloud Pty Ltd 7 Windsor Street |
|
Anna Hinehou Limited Level 2, 24 Augustus Terrace |