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General information

Xacta Builders Limited

Type: NZ Limited Company (Ltd)
9429036259335
New Zealand Business Number
1252302
Company Number
Registered
Company Status
083716312
GST Number

Xacta Builders Limited (issued an NZBN of 9429036259335) was launched on 08 Nov 2002. 2 addresses are currently in use by the company: 6 The Topdeck, Whitby, Wellington (type: physical, registered). 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Shugg, William (an individual) located at Whitby, Wellington. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Shugg, Russell William (an individual) - located at Pukerua Bay, Pukerua Bay. Next there is the third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Shugg, Courtney John, located at Waitangirua, Porirua (an individual). Our information was updated on 11 Apr 2024.

Current address Type Used since
6 The Topdeck, Whitby, Wellington Physical & registered & service 08 Nov 2002
Last updated:
Contact info
Directors
Name and Address Role Period
William Shugg
Whitby, Wellington, 5024
Address used since 21 Mar 2016
Director 08 Nov 2002 - current
Russell William Shugg
Pukerua Bay, Pukerua Bay, 5026
Address used since 10 May 2023
Director 10 May 2023 - current
Courtney John Shugg
Waitangirua, Porirua, 5024
Address used since 10 May 2023
Director 10 May 2023 - current
Jake Cameron Shugg
Camborne, Porirua, 5026
Address used since 10 May 2023
Director 10 May 2023 - current
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shugg, William
Individual 		Whitby
Wellington
 08 Nov 2002 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Shugg, Russell William
Individual 		Pukerua Bay
Pukerua Bay
5026 		10 May 2023 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Shugg, Courtney John
Individual 		Waitangirua
Porirua
5024 		10 May 2023 - current
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
Shugg, Jake Cameron
Individual 		Camborne
Porirua
5026 		10 May 2023 - current
Location
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