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XBASE HOME LIMITED

● Registered
NZBN 9429036204205 · NZ Company No. 1262902 · NZ Limited Company · Incorporated 23 Dec 2002

Xbase Home Limited was incorporated on 23 December 2002 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8582 days.

Overview

NZ Business Number
9429036204205
Company Number
1262902
Company Name
XBASE HOME LIMITED
Previously Known As
JPM INTERNATIONAL LIMITED
before 16 September 2013, Monday

JPM NEW ZEALAND LIMITED
before 4 February 2011, Friday

J & P MARKETING LIMITED
before 2 May 2007, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
23 December 2002 (Monday)
Status
Registered
Status History
Registered as of 23 December 2002 (Monday)
Registered Office
Unit E, 32 Poland Road
Wairau Valley
Auckland
NZ 0627
Country of Origin
New Zealand
Address for Service
Unit E, 32 Poland Road
Wairau Valley
Auckland
NZ 0627

Historic Data for Addresses

Principal Place of Business

  1. From 23 December 2002 to 14 February 2011
    37a Richards Avenue, Forest Hill, Auckland, NZ
  2. From 14 February 2011 to 18 March 2015
    4a Vega Place, Mairangi Bay, Auckland, NZ 0632

Address for Service

  1. From 23 December 2002 to 14 February 2011
    37a Richards Avenue, Forest Hill, Auckland, NZ
  2. From 14 February 2011 to 18 March 2015
    4a Vega Place, Mairangi Bay, Auckland, NZ 0632

Company Directors

2 listed
MJ
Mark Adrian JAMES
Appointed 23 Dec 2002 · 37a Richards Avenue, Forrest Hill, North Shore City, NZ, 0620
GB
Geoffrey Peter BALSILLIE
Appointed 23 Dec 2002 · 7 Halley St, Blackburn, Victoria 3130, AU

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Geoffrey Peter BALSILLIE
7 Halley St, Blackburn, Victoria
Share allocation 2
50 shares (50%)
Mark Adrian JAMES
37a Richards Avenue, Forest Hill, Auckland