X8 Limited
Type: NZ Limited Company (Ltd)X8 Limited (issued an NZBN of 9429035889984) was incorporated on 21 Jul 2003. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, until 09 Mar 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Saint, Michael Allan (an individual) located at Greenhithe, Auckland postcode 0632,
Griffiths, Stephen (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Griffiths, Stephen (an individual) - located at Remuera, Auckland. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 09 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Thomas Griffiths
Remuera, Auckland, 1050
Address used since 01 Dec 2003 |
Director | 21 Jul 2003 - current |
|
Kathryn Griffiths
Ellerslie, Auckland, 1051
Address used since 12 Oct 2012 |
Director | 31 Mar 2008 - 30 Apr 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered | 28 Feb 2014 - 09 Mar 2020 |
| C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Physical & registered | 20 Mar 2008 - 28 Feb 2014 |
| 50b Upland Rd, Remuera, Auckland | Registered & physical | 13 Feb 2004 - 20 Mar 2008 |
| 45 Gowing Drive, Meadowbank, Auckland | Physical & registered | 21 Jul 2003 - 13 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saint, Michael Allan Individual |
Greenhithe Auckland 0632 |
27 Feb 2015 - current |
|
Griffiths, Stephen Individual |
Remuera Auckland |
22 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Stephen Individual |
Remuera Auckland |
22 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Stephen Thomas Individual |
Remuera Auckland |
22 Feb 2004 - 27 Jun 2010 |
|
Griffiths, Kathryn Individual |
Ellerslie Auckland 1051 |
22 Feb 2004 - 27 Feb 2015 |
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