General information
Xtech Group Limited
Type: NZ Limited Company (Ltd)9429033941424
New Zealand Business Number
1852589
Company Number
Registered
Company Status
Q859920 - Community Health Centre Operation
Industry classification codes with description
Xtech Group Limited (New Zealand Business Number 9429033941424) was started on 18 Aug 2006. 1 address is in use by the company: 86 O'donnell Avenue, Wesley, Auckland, 1041 (type: registered, physical). 35A Staveley Avenue, Hillsborough, Auckland had been their physical address, up until 11 May 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
James Tay (an individual) located at Wesley, Auckland postcode 1041. "Community health centre operation" (ANZSIC Q859920) is the classification the ABS issued to Xtech Group Limited. Our database was updated on 07 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 86 O'donnell Avenue, Wesley, Auckland, 1041 | Registered & physical | 11 May 2020 |
Contact info
64 9 6295915
Phone (Phone)
Jamestay9@outlook.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Chor Kiam Tay
Mount Roskill, Auckland, 1041
Address used since 30 Mar 2010 |
Director | 18 Aug 2006 - current |
|
James Tay
Wesley, Auckland, 1041
Address used since 02 May 2020 |
Director | 18 Aug 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35a Staveley Avenue, Hillsborough, Auckland, 1042 | Physical & registered | 13 Mar 2013 - 11 May 2020 |
| 1b Hayr Road, Three Kings, Auckland, 1042 | Physical | 23 Nov 2011 - 13 Mar 2013 |
| 35a Staveley Avenue, Hillsborough, Auckland | Registered | 08 Apr 2010 - 13 Mar 2013 |
| 35a Staveley Avenue, Hillsborough, Auckland | Physical | 08 Apr 2010 - 23 Nov 2011 |
| 1a Bremner Ave, Mt Roskill, Auckland | Physical | 24 Jun 2009 - 08 Apr 2010 |
| Level 1,283 Karangahape Road, Newton,auckland | Physical | 18 Aug 2006 - 24 Jun 2009 |
| Level 1,283 Karangahape Road, Newton,auckland | Registered | 18 Aug 2006 - 08 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
James Chor Kiam Tay Individual |
Wesley Auckland 1041 |
13 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Siu Fang Sito Individual |
Hillsborough Auckland 1041 |
18 Aug 2006 - 02 May 2020 |
Location
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