General information

Xplore.net Solutions Limited

Type: NZ Limited Company (Ltd)
9429034335598
New Zealand Business Number
1760236
Company Number
Registered
Company Status

Xplore.net Solutions Limited (issued a business number of 9429034335598) was started on 27 Jan 2006. 1 address is currently in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings had been their registered address, until 07 Apr 2009. 50000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
John Schollum (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Shane Simons (an individual) - located at Frimley, Hastings. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Cherrie Schollum, located at Havelock North, Havelock North (an individual). The Businesscheck data was last updated on 19 Oct 2021.

Current address Type Used since
107 Market Street South, Hastings, 4122 Registered & physical 07 Apr 2009
Directors
Name and Address Role Period
Wendy Leigh Schollum
Frimley, Hastings, 4120
Address used since 26 Mar 2013
Director 27 Jan 2006 - current
John Anthony Schollum
Havelock North, 4130
Address used since 24 Mar 2016
Director 21 May 2007 - current
Anne Gilbert
Glendowie, Auckland, 1071
Address used since 27 Jan 2006
Director 27 Jan 2006 - 11 Jul 2009
Frank Gilbert
Glendowie, Auckland, 1071
Address used since 27 Jan 2006
Director 27 Jan 2006 - 11 Jul 2009
Ailne Bradley
Westshore, Napier,
Address used since 27 Jan 2006
Director 27 Jan 2006 - 21 May 2007
Addresses
Previous address Type Period
Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings Registered & physical 31 May 2007 - 07 Apr 2009
2-9, 72 Dominion Rd, Mt Eden, Auckland, New Zealand Physical 27 Jan 2006 - 31 May 2007
Atten Wayne Hudson, Bell Gully, Vero Centre, 48 Shortland Street, Auckland Registered 27 Jan 2006 - 31 May 2007
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
26 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
John Anthony Schollum
Individual
Havelock North
Havelock North
4130
24 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shane Nathan Simons
Individual
Frimley
Hastings
4120
14 Mar 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cherrie Leigh Schollum
Individual
Havelock North
Havelock North
4130
24 May 2007 - current
Shares Allocation #4 Number of Shares: 37498
Shareholder Name Address Period
Peter Colin Hensman
Individual
Havelock North 4130
24 May 2007 - current
Cherrie Leigh Schollum
Individual
Havelock North
Havelock North
4130
24 May 2007 - current
John Anthony Schollum
Individual
Havelock North
Havelock North
4130
24 May 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wendy Schollum
Individual
Frimley
Hastings
4120
27 Jan 2006 - current
Shares Allocation #6 Number of Shares: 12498
Shareholder Name Address Period
Shane Nathan Simons
Individual
Frimley
Hastings
4120
14 Mar 2016 - current
Wendy Schollum
Individual
Frimley
Hastings
4120
27 Jan 2006 - current
Sh 3 Trustee Limited
Shareholder NZBN: 9429032209280
Entity (NZ Limited Company)
Hastings
4122
14 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Solutionists Limited
Shareholder NZBN: 9429035717553
Company Number: 1422841
Entity
27 Jan 2006 - 24 May 2007
Ailne Bradley
Individual
Westshore
Napier
27 Jan 2006 - 22 Mar 2007
Solutionists Limited
Shareholder NZBN: 9429035717553
Company Number: 1422841
Entity
27 Jan 2006 - 24 May 2007
Location
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