General information
X Gen Networks Limited
Type: NZ Limited Company (Ltd)9429030853157
New Zealand Business Number
3684637
Company Number
Registered
Company Status
J591020 - Internet Service Provider
Industry classification codes with description
X Gen Networks Limited (issued an NZ business number of 9429030853157) was started on 09 Dec 2011. 10 addresess are currently in use by the company: P O Box 302-444, North Harbour, Auckland, 0751 (type: postal, office). 11/1 William Pickering Drive, Albany, Auckland had been their physical address, up until 17 Aug 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Kinross, Daniel James (an individual) located at Silverdale, Silverdale postcode 0932. "Internet service provider" (ANZSIC J591020) is the classification the ABS issued to X Gen Networks Limited. Businesscheck's database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17a Piermark Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 17 Aug 2018 |
| 17a Piermark Drive, Rosedale, Auckland, 0632 | Office & postal & delivery | 14 Aug 2019 |
| Level 1, 14 Piermark Drive, Rosedale, Auckland, 0632 | Registered & service | 19 Jul 2024 |
| P O Box 302-444, North Harbour, Auckland, 0751 | Postal | 29 Apr 2025 |
Contact info
accounts@fastcom.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel James Kinross
Oteha, Auckland, 0632
Address used since 01 Jul 2013
Silverdale, Silverdale, 0932
Address used since 09 Aug 2018 |
Director | 09 Dec 2011 - current |
|
Wayne Alexander Mcewan
Milford, Auckland, 0620
Address used since 16 Oct 2012 |
Director | 16 Oct 2012 - 28 Mar 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 302-444, North Harbour, Auckland, 0751 | Postal | 29 Apr 2025 |
| 14 Piermark Drive, Rosedale, Auckland, 0632 | Office & delivery | 29 Apr 2025 |
Principal place of activity
| 17a Piermark Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 11/1 William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 01 Aug 2014 - 17 Aug 2018 |
| Suite 1, 4b Antares Place, Rosedale, Auckland, 0632 | Physical & registered | 24 Jul 2012 - 01 Aug 2014 |
| 13a Nile Road, Milford, Auckland, 0620 | Registered & physical | 09 Dec 2011 - 24 Jul 2012 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinross, Daniel James Individual |
Silverdale Silverdale 0932 |
09 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewan, Wayne Alexander Individual |
Milford Auckland 0620 |
16 Oct 2012 - 08 Apr 2014 |
|
Chan, Danny Individual |
Remuera Auckland 1050 |
14 Jun 2023 - 30 Jan 2024 |
|
Fastcom Limited Shareholder NZBN: 9429032081039 Company Number: 2292668 Entity |
Rosedale Auckland 0632 |
05 Sep 2019 - 14 Jun 2023 |
|
Null - Wayne Mcewan Family Trust Other |
16 Oct 2012 - 08 Apr 2014 | |
|
Wayne Mcewan Family Trust Other |
16 Oct 2012 - 08 Apr 2014 | |
|
Kinross Investment Trust Other |
Newmarket Auckland 1023 |
16 Oct 2012 - 05 Sep 2019 |
Ultimate Holding Company
| Effective Date | 04 Sep 2019 |
| Name | Fastcom Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2292668 |
| Country of origin | NZ |
| Address |
17a Piermark Drive Rosedale Auckland 0632 |
Location
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