X-Tech Holdings Limited (issued an NZ business number of 9429037303426) was registered on 19 Apr 2000. 2 addresses are currently in use by the company: 28 Terry Street, Blockhouse Bay, Auckland, 0600 (type: physical, service). C/-13 Fancourt Street, Meadowbank, Auckland 1072 had been their registered address, up until 02 Jul 2014. X-Tech Holdings Limited used other names, namely: Cabella Property - No.8 Limited from 19 Apr 2000 to 28 Feb 2002. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
Miller, Graeme Peter (an individual) located at Blockhouse Bay, Auckland postcode 0600,
Miller, Nicola Rachel (an individual) located at Blockhouse Bay, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Miller, Graeme Peter (an individual) - located at Blockhouse Bay, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Miller, Nicola Rachel, located at Blockhouse Bay, Auckland (an individual). Businesscheck's data was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
28 Terry Street, Blockhouse Bay, Auckland, 0600 | Physical & service & registered | 02 Jul 2014 |
Name and Address | Role | Period |
---|---|---|
Graeme Peter Miller
Blockhouse Bay, Auckland, 0600
Address used since 01 Jul 2015 |
Director | 05 Mar 2002 - current |
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 19 Apr 2000 |
Director | 19 Apr 2000 - 05 Mar 2002 |
28 Terry Street , Blockhouse Bay , Auckland , 0600 |
Previous address | Type | Period |
---|---|---|
C/-13 Fancourt Street, Meadowbank, Auckland 1072 | Registered & physical | 18 Aug 2009 - 02 Jul 2014 |
C/-13 Fancourt Street, Meadowbank, Auckland 1005 | Registered & physical | 23 Apr 2008 - 18 Aug 2009 |
C/-cleaver & Co, Level 1, 26 Crummer Road, Grey Lynn, Auckland | Registered & physical | 19 Apr 2000 - 23 Apr 2008 |
Shareholder Name | Address | Period |
---|---|---|
Miller, Graeme Peter Individual |
Blockhouse Bay Auckland 0600 |
01 Apr 2004 - current |
Miller, Nicola Rachel Individual |
Blockhouse Bay Auckland 0600 |
01 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Miller, Graeme Peter Individual |
Blockhouse Bay Auckland 0600 |
01 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Miller, Nicola Rachel Individual |
Blockhouse Bay Auckland 0600 |
01 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
19 Apr 2000 - 24 Jun 2014 | |
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
19 Apr 2000 - 24 Jun 2014 |
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