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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
West-hill, Daryl Individual |
Titirangi Auckland 0604 |
10 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Fagan, Merrin Individual |
Titirangi Auckland 0604 |
10 Mar 2010 - current |
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 |
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