General information

X8 Limited

Type: NZ Limited Company (Ltd)
9429035889984
New Zealand Business Number
1346262
Company Number
Registered
Company Status
85717944
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

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
Contact info
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Griffiths, Stephen
Individual
Maraetai
Auckland
2018
22 Feb 2004 - current

Historic shareholders

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
Location
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