General information

Xact Construction Limited

Type: NZ Limited Company (Ltd)
9429031357814
New Zealand Business Number
3154985
Company Number
Registered
Company Status
105591837
GST Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Xact Construction Limited (issued an NZ business number of 9429031357814) was registered on 01 Oct 2010. 3 addresses are in use by the company: 41B Otaramarae Road, Rd 4, Rotorua, 3074 (type: office, registered). 41B Otaramarae Road, Okere Falls, Rotorua had been their physical address, until 23 Jun 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Waterhouse, Gregory Clayton (a director) located at Okere Falls, Rotorua postcode 3074. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Waterhouse, Bronwyn Marguerite (an individual) - located at Okere Falls, Rotorua. "Construction project management service - fee or contract basis" (business classification M692325) is the classification the ABS issued Xact Construction Limited. Our data was updated on 24 Mar 2024.

Current address Type Used since
41b Otaramarae Road, Rd 4, Rotorua, 3074 Office unknown
41b Otaramarae Road, Okere Falls, Rotorua, 3074 Registered & physical & service 23 Jun 2016
Contact info
64 21 878071
Phone (Phone)
gregxact@gmail.com
Email
Directors
Name and Address Role Period
Gregory Clayton Waterhouse
Okere Falls, Rotorua, 3074
Address used since 10 May 2016
Director 01 Oct 2010 - current
Addresses
Principal place of activity
41b Otaramarae Road , Rd 4 , Rotorua , 3074
Previous address Type Period
41b Otaramarae Road, Okere Falls, Rotorua, 3074 Physical & registered 09 Jun 2016 - 23 Jun 2016
14 Crossland Place, Maraetai, Auckland, 2018 Registered & physical 12 May 2015 - 09 Jun 2016
369 Clifton Road, Rd 1, Howick, 2571 Physical & registered 01 Oct 2010 - 12 May 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
27 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Waterhouse, Gregory Clayton
Director
Okere Falls
Rotorua
3074
01 Oct 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Waterhouse, Bronwyn Marguerite
Individual
Okere Falls
Rotorua
3074
01 Oct 2010 - current
Location
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