General information
Sxs Limited
Type: NZ Limited Company (Ltd)9429036784318
New Zealand Business Number
1159667
Company Number
Registered
Company Status
Sxs Limited (NZBN 9429036784318) was incorporated on 31 Aug 2001. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland had been their registered address, up until 05 Aug 2016. Sxs Limited used other names, namely: G.com Limited from 31 Aug 2001 to 26 Jul 2016. 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 per cent of shares), namely:
Jackson, Simon (an individual) located at Te Aro, Wellington postcode 6011. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 05 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Jackson
Te Aro, Wellington, 6011
Address used since 05 May 2021
Mount Wellington, Auckland, 1060
Address used since 26 May 2015 |
Director | 30 Sep 2001 - current |
|
Clive Robert Bish
Mt Albert, Auckland,
Address used since 31 Aug 2001 |
Director | 31 Aug 2001 - 18 Feb 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 | Registered & physical | 01 Feb 2013 - 05 Aug 2016 |
| C/-kdb Business Advisory Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, 123 Carlton Gore Rd, 1023 | Physical & registered | 23 Jul 2012 - 01 Feb 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, 123 Carlton Gore Rd | Registered & physical | 03 May 2007 - 23 Jul 2012 |
| C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland | Registered & physical | 31 Aug 2001 - 03 May 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Simon Individual |
Te Aro Wellington 6011 |
31 Aug 2001 - current |
Location
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