General information
Xcrania Limited
Type: NZ Limited Company (Ltd)9429030615380
New Zealand Business Number
3894866
Company Number
Registered
Company Status
J592210 - Information Storage And Retrieval Service - Except Library
Industry classification codes with description
Xcrania Limited (New Zealand Business Number 9429030615380) was incorporated on 27 Jun 2012. 1 address is currently in use by the company: 711 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Pinnacle Ventures Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Information storage and retrieval service - except library" (business classification J592210) is the category the Australian Bureau of Statistics issued Xcrania Limited. Businesscheck's database was updated on 22 May 2021.
| Current address | Type | Used since |
|---|---|---|
| 711 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 27 Jun 2012 |
Contact info
64 07 8392888
Phone (Phone)
accounts@ventures.health.nz
Email
www.xcrania.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Mcfarlane
Waihi Beach, Waihi Beach, 3611
Address used since 13 Feb 2014 |
Director | 13 Feb 2014 - current |
|
Mark Julian Ingle
Frankton, Hamilton, 3204
Address used since 26 Nov 2020 |
Director | 26 Nov 2020 - current |
|
Francis Donald Cullen
Hamilton East, Hamilton, 3216
Address used since 26 Mar 2020 |
Director | 26 Mar 2020 - 26 Nov 2020 |
|
John Francis Macaskill-smith
Rd 2, Hamilton, 3282
Address used since 27 Jun 2012 |
Director | 27 Jun 2012 - 02 Apr 2020 |
|
John Clifford Birch
Chartwell, Hamilton, 3210
Address used since 24 Jul 2014 |
Director | 24 Jul 2014 - 27 Jul 2017 |
|
Stephen French
Rd 3, Hamilton, 3283
Address used since 13 Feb 2014 |
Director | 13 Feb 2014 - 04 Jul 2017 |
|
David Blair Oldershaw
Napier South, Napier, 4110
Address used since 27 Jun 2012 |
Director | 27 Jun 2012 - 13 Feb 2014 |
Addresses
Principal place of activity
| 711 Victoria Street , Hamilton Central , Hamilton , 3204 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinnacle Ventures Limited Shareholder NZBN: 9429042266945 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
06 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinnacle Incorporated Other |
27 Jun 2012 - 06 Jul 2017 | |
|
Null - Pinnacle Incorporated Other |
27 Jun 2012 - 06 Jul 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pinnacle Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
Location
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|
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