General information

X-act Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031631525
New Zealand Business Number
2431774
Company Number
Registered
Company Status
I529950 - Service To Transport Nec
Industry classification codes with description

X-Act Enterprises Limited (New Zealand Business Number 9429031631525) was launched on 10 Mar 2010. 2 addresses are currently in use by the company: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, physical). 20B Konini Road, Titirangi, Auckland had been their registered address, up until 21 Mar 2019. 2000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 1998 shares (99.9 per cent of shares), namely:
Fagan, Merrin (an individual) located at Titirangi, Auckland postcode 0604,
West-Hill, Daryl (an individual) located at Titirangi, Auckland postcode 0604,
Dammad Trustees Limited (an entity) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
West-Hill, Daryl (an individual) - located at Titirangi, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Fagan, Merrin, located at Titirangi, Auckland (an individual). "Service to transport nec" (business classification I529950) is the category the ABS issued X-Act Enterprises Limited. The Businesscheck database was updated on 04 Apr 2024.

Current address Type Used since
20b Konini Road, Titirangi, Auckland, 0604 Service & physical 09 Jan 2017
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 Registered 21 Mar 2019
Contact info
64 21 2661311
Phone (Phone)
waitakere@justcabins.co.nz
Email
www.JustCabins.co.nz
Website
Directors
Name and Address Role Period
Merrin Fagan
Titirangi, Auckland, 0604
Address used since 09 Jan 2017
Director 10 Mar 2010 - current
Daryl West-hill
Titirangi, Auckland, 0604
Address used since 09 Jan 2017
Director 10 Mar 2010 - current
Cindy Elizabeth Jeanne Peterken
Taurikura Bay, Whangarei, 0174
Address used since 31 Mar 2011
Director 10 Mar 2010 - 01 Sep 2012
Fenton Roy Peterken
Taurikura Bay, Whangarei, 0174
Address used since 31 Mar 2011
Director 10 Mar 2010 - 01 Sep 2012
Addresses
Principal place of activity
113 Wirihana Road , Titirangi , Auckland , 0604
Previous address Type Period
20b Konini Road, Titirangi, Auckland, 0604 Registered 09 Jan 2017 - 21 Mar 2019
113 Wirihana Road, Titirangi, Auckland, 0604 Physical 17 Apr 2013 - 09 Jan 2017
113 Wirihana Road, Titirangi, Auckland, 0604 Registered 02 Apr 2012 - 09 Jan 2017
C/o 2396 Whangarei Heads Road, Taurikura Bay, Whangarei, 0174 Physical 31 May 2011 - 17 Apr 2013
C/o 2396 Whangarei Heads Road, Taurikura Bay, Whangarei, 0174 Registered 31 May 2011 - 02 Apr 2012
1 Kensington Avenue, Kensington, Whangarei Registered & physical 10 Mar 2010 - 31 May 2011
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Fagan, Merrin
Individual
Titirangi
Auckland
0604
10 Mar 2010 - current
West-hill, Daryl
Individual
Titirangi
Auckland
0604
10 Mar 2010 - current
Dammad Trustees Limited
Shareholder NZBN: 9429034187326
Entity (NZ Limited Company)
Titirangi
Auckland
0604
10 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
West-hill, Daryl
Individual
Titirangi
Auckland
0604
10 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fagan, Merrin
Individual
Titirangi
Auckland
0604
10 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Peterken, Cindy Elizabeth Jeanne
Individual
Taurikura Bay
Whangarei
0174
10 Mar 2010 - 09 Apr 2013
Peterken, Fenton Roy
Individual
Taurikura Bay
Whangarei
0174
10 Mar 2010 - 09 Apr 2013
Edwards, Paul Stewart
Individual
Maunu
Whangarei
0110
10 Mar 2010 - 09 Apr 2013
Location
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