New Zealand Business Listing

X3 Corporation Limited was incorporated on 10 December 1997 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10421 days.

Overview

NZ Business Number: 9429037940881
Company Number: 888313
Company Name: X3 CORPORATION LIMITED
Previously Known As: GLOBALPRO INTERNATIONAL LIMITED
before 18 November 2005, Friday

X3 CORPORATION LIMITED
before 10 November 2004, Wednesday

GLOBALPRO INTERNATIONAL LIMITED
before 3 September 2004, Friday

NESIS LIMITED
before 15 May 2000, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 10 December 1997 (Wednesday)
Status: Registered
Status History: Registered as of 10 December 1997 (Wednesday)
Registered Office: Level 1, 3 Prosford Street
Ponsonby
Auckland
NZ 1011
Country of Origin: New Zealand
Address for Service: Level 1, 3 Prosford Street
Ponsonby
Auckland
NZ 1011

Historic Data for Addresses

Principal Place of Business

From 30 April 1999 to 12 April 2000
Gosling Chapman, Level 8, 63 Albert Street, Auckland
From 12 April 2000 to 6 June 2001
Gosling Chapman, Level 8, 63 Albert Street, Auckland
From 6 June 2001 to 16 March 2004
4 Heversham Place, Glendene, Auckland
From 16 March 2004 to 7 April 2005
C/- Coopers Limited, Level 6 Harrington House, Harington Street, Tauranga
From 7 April 2005 to 5 April 2013
Mabee Halsted & Kiddle Ltd, Level 4, 70 Shortland Street, Auckland, NZ
From 5 April 2013 to 11 April 2014
Level 1, 109 Fanshawe Street, Auckland Central, Auckland, NZ 1010

Address for Service

From 30 April 1999 to 6 June 2001
Gosling Chapman, Level 8, 63 Albert Street, Auckland
From 6 June 2001 to 16 March 2004
Level 6, Harington Street, Tauranga, Auckland
From 6 June 2001 to 6 June 2001
4 Heversham Pl, Glendene
From 16 March 2004 to 7 April 2005
C/- Coopers Limited, Level 6 Harrington House, Harington Street, Tauranga
From 7 April 2005 to 5 April 2013
Mabee Halsted & Kiddle Ltd, Level 4, 70 Shortland Street, Auckland, NZ
From 5 April 2013 to 11 April 2014
Level 1, 109 Fanshawe Street, Auckland Central, Auckland, NZ 1010

Company Directors

3 listed

Bertram George LAMB

Appointed 14 Dec 2001 · 2/22 Devore Street, St Heliers, Auckland, NZ, 1071

Richard Geoffrey KEDDELL

Appointed 13 May 2002 · Youngson Rd, Omokoroa, Tauranga, NZ, 3179

Peter Murray TANNER

Appointed 9 Jun 2000 · 23 A Hamilton Road, Herne Bay, Auckland, NZ, 1011

Company Shareholders

10 share parcels · 17,322,174 shares total

Share allocation 1

149,443 shares (0.86%)

Company No.: 1228578
NZBN: 9429036393862
UROTECH LIMITED
C/- Coopers Limited, Level 6 Harrington House, Harington Street, Tauranga

Share allocation 2

1,101,310 shares (6.36%)

Chris DAWE
18b Victoria Road, Mt Maunganui

Share allocation 3

900,606 shares (5.20%)

Peter Murray TANNER
23a Hamilton Road, Auckland

Share allocation 4

6,300,000 shares (36.37%)

Richard Geoffrey KEDDELL
Youngson Rd, Omokoroa, Tauranga
Peter John TRAPSKI
6 Fraser Street, Tauranga
Wendy Joy KEDDELL
Youngson Road, Omokoroa, Taurange

Share allocation 5

496,800 shares (2.87%)

Victoria Angela MORBEY
154 Snodgrass Road, Te Puna, R D 2, Tauranga
Richard Howard MORBEY
154 Snodgrass Road, Te Puna, R D 2, Tauranga

Share allocation 6

902,171 shares (5.21%)

Company No.: 1140883
NZBN: 9429036887972
FISHERTON LIMITED (IN REC)
C/-ferrier Hodgson & Co, Level 16, 45 Queen Street, Auckland

Share allocation 7

3,600,000 shares (20.78%)

Alan Grant STEWART
87 Chapel Street, Masterton
Bertram George LAMB
2/22 Devore Street, St Heliers, Auckland

Share allocation 8

472,424 shares (2.73%)

Company No.: 982183
NZBN: 9429037471668
PDS LIMITED
Level 10, 70 The Terrace, Wellington

Share allocation 9

3,027,507 shares (17.48%)

John Arthur CALDER
159 Ngatai Road, Tauranga
Graeme INGHAM
159 Ngatai Road, Tauranga
Cushla May CALDER
159 Ngatai Road, Tauranga
Richard Geoffrey KEDDELL
Youngson Rd, Omokoroa, Tauranga

Share allocation 10

371,913 shares (2.15%)

Company No.: 580309
NZBN: 9429038873645
DAVETARI HOLDINGS LIMITED
3 Hueglow Rise, West Harbour, Waitakere 0618