NZ Xms Limited
Type: NZ Limited Company (Ltd)Nz Xms Limited (issued an NZ business identifier of 9429046237033) was started on 10 Jul 2017. 5 addresess are in use by the company: 118A Sunnybrae Road, Hillcrest, Auckland, 0627 (type: registered, physical). 114 Sunnybrae Road, Hillcrest, Auckland had been their physical address, until 17 Nov 2020. 1458000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 458000 shares (31.41% of shares), namely:
Brg Trustees 2013 Limited (an entity) located at Te Puke, Te Puke postcode 3119,
Griffin, Alexander John (an individual) located at Rd 8, Te Puke postcode 3188. When considering the second group, a total of 1 shareholder holds 68.59% of all shares (exactly 1000000 shares); it includes
White, Brendon (a director) - located at Hillcrest, Auckland. "Event, recreational or promotional, management" (business classification N729930) is the classification the Australian Bureau of Statistics issued to Nz Xms Limited. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 118a Sunnybrae Road, Hillcrest, Auckland, 0627 | Postal & office & delivery | 06 Nov 2020 |
| 118a Sunnybrae Road, Hillcrest, Auckland, 0627 | Registered & physical & service | 17 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon White
Hillcrest, Auckland, 0627
Address used since 06 Nov 2020
Hillcrest, Auckland, 0627
Address used since 10 Jul 2017 |
Director | 10 Jul 2017 - current |
|
Alexander John Griffin
Rd 8, Te Puke, 3188
Address used since 14 Oct 2017 |
Director | 14 Oct 2017 - current |
| 118a Sunnybrae Road , Hillcrest , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 114 Sunnybrae Road, Hillcrest, Auckland, 0627 | Physical & registered | 10 Jul 2017 - 17 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brg Trustees 2013 Limited Shareholder NZBN: 9429030332157 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
21 Sep 2017 - current |
|
Griffin, Alexander John Individual |
Rd 8 Te Puke 3188 |
21 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Brendon Director |
Hillcrest Auckland 0627 |
10 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D1nz Events Limited Shareholder NZBN: 9429031471893 Company Number: 3015623 Entity |
21 Sep 2017 - 06 Sep 2021 | |
|
D1nz Events Limited Shareholder NZBN: 9429031471893 Company Number: 3015623 Entity |
Glenfield Auckland 0760 |
21 Sep 2017 - 06 Sep 2021 |
 |
Zero 9 Signs Limited 114 Sunnybrae Road |
|
Auckland Refrigeration And Air Conditioning Limited 112 Sunnybrae Road |
|
G Autos Limited 118c Sunnybrae Road |
|
North Shore Mercedes Car Clinic Limited Suite 2, 120 Sunnybrae Road |
|
Alloy Trailers NZ Limited 120 Sunnybrae Road |
|
Prosperous Technologies (henderson) Limited 153a Sunnybrae Road |
|
Pastel Moment Limited 148 Archers Road |
|
Events Centre Enterprises Limited Silverfield (off Porana Road) |
|
Hit Up Ange Limited 23 Coronation Road |
|
Thumb Limited 38 Forrest Hill Road |
|
A Touch Of Class Weddings And Events Limited 28 Stanley Road |
|
Zeus Limited 12 Brian Ave |