General information
Xts Petone Limited
Type: NZ Limited Company (Ltd)9429035174219
New Zealand Business Number
1557841
Company Number
Registered
Company Status
Xts Petone Limited (issued a business number of 9429035174219) was incorporated on 15 Sep 2004. 2 addresses are currently in use by the company: 328 Jackson Street, Petone, Lower Hutt, 5012 (type: physical, registered). 330 Jackson St, Petone, Wellington had been their physical address, up until 13 Nov 2012. Xts Petone Limited used other names, namely: Sba Petone Limited from 15 Sep 2004 to 04 May 2018. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Young, Albert (an individual) located at Hutt Central, Lower Hutt postcode 5011. Businesscheck's database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 328 Jackson Street, Petone, Lower Hutt, 5012 | Physical & registered & service | 13 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Albert Young
Hutt Central, Lower Hutt, 5011
Address used since 03 Nov 2012 |
Director | 15 Sep 2004 - current |
|
Robert On Voon Lowe
Churton Park, Wellington, 6037
Address used since 15 Sep 2004 |
Director | 15 Sep 2004 - 16 Nov 2018 |
|
Wei Ling Lowe
Churton Park, Wellington, 6037
Address used since 25 Jan 2005 |
Director | 25 Jan 2005 - 16 Nov 2018 |
|
Dany Ham
Maupuia, Wellington,
Address used since 15 Sep 2004 |
Director | 15 Sep 2004 - 09 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 330 Jackson St, Petone, Wellington | Physical & registered | 15 Sep 2004 - 13 Nov 2012 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Albert Individual |
Hutt Central Lower Hutt 5011 |
15 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Wei Ling Individual |
Churton Park Wellington |
26 Jan 2005 - 16 Nov 2018 |
|
Lowe, Robert On Voon Individual |
Churton Park Wellington |
15 Sep 2004 - 16 Nov 2018 |
|
Ham, Dany Individual |
Maupuia Wellington |
15 Sep 2004 - 27 Jan 2005 |
Location
Companies nearby
 |
L Len Industries Limited 328a Jackson Street |
|
Ram Investments New Zealand Limited 330 Jackson Street |
|
Westeros Limited 330 Jackson Street |
|
Nedia Fitz One Limited 336 Jackson Street |
|
Jackson Flat Limited 336 Jackson Street |
|
Lujjic Trustees Limited 336 Jackson Street |