X8 Limited (issued an NZBN of 9429035889984) was incorporated on 21 Jul 2003. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, until 09 Mar 2020. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Griffiths, Hazel Marie (an individual) located at Maraetai, Auckland postcode 2018,
Griffiths, Peryn John (an individual) located at Maraetai, Auckland postcode 2018,
Griffiths, Stephen (an individual) located at Maraetai, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Griffiths, Stephen (an individual) - located at Maraetai, Auckland. "Management consultancy service" (ANZSIC M696245) is the category the ABS issued to X8 Limited. The Businesscheck data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 09 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Thomas Griffiths
Maraetai, Auckland, 2018
Address used since 01 Dec 2003
Remuera, Auckland, 1050
Address used since 01 Dec 2003 |
Director | 21 Jul 2003 - current |
|
Kathryn Griffiths
Ellerslie, Auckland, 1051
Address used since 12 Oct 2012 |
Director | 31 Mar 2008 - 30 Apr 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered | 28 Feb 2014 - 09 Mar 2020 |
| C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Physical & registered | 20 Mar 2008 - 28 Feb 2014 |
| 50b Upland Rd, Remuera, Auckland | Registered & physical | 13 Feb 2004 - 20 Mar 2008 |
| 45 Gowing Drive, Meadowbank, Auckland | Physical & registered | 21 Jul 2003 - 13 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Hazel Marie Individual |
Maraetai Auckland 2018 |
27 Feb 2025 - current |
|
Griffiths, Peryn John Individual |
Maraetai Auckland 2018 |
27 Feb 2025 - current |
|
Griffiths, Stephen Individual |
Maraetai Auckland 2018 |
22 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Stephen Individual |
Maraetai Auckland 2018 |
22 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saint, Michael Allan Individual |
Greenhithe Auckland 0632 |
27 Feb 2015 - 27 Feb 2025 |
|
Griffiths, Stephen Thomas Individual |
Remuera Auckland |
22 Feb 2004 - 27 Jun 2010 |
|
Griffiths, Kathryn Individual |
Ellerslie Auckland 1051 |
22 Feb 2004 - 27 Feb 2015 |
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