Xacta Technical Services Limited
Type: NZ Limited Company (Ltd)Xacta Technical Services Limited (NZBN 9429036607860) was registered on 07 Mar 2002. 5 addresess are currently in use by the company: Po Box 11713, Manners Street, Wellington, 6142 (type: postal, office). Level 1, 145 Willis Street, Wellington had been their registered address, until 13 May 2015. 2000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1900 shares (95 per cent of shares), namely:
Robertson, Neil (an individual) located at 7 The Glade, Carterton postcode 5713,
Robertson, Jill (an individual) located at 7 The Glade, Carterton postcode 5713. When considering the second group, a total of 2 shareholders hold 5 per cent of all shares (exactly 100 shares); it includes
Robertson, Neil (an individual) - located at 7 The Glade, Carterton,
Robertson, Jill (an individual) - located at 7 The Glade, Carterton. "Computer maintenance service - including peripherals" (ANZSIC S942210) is the classification the Australian Bureau of Statistics issued Xacta Technical Services Limited. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 2 Tyers Road, Ngauranga, Wellington, 6035 | Physical & registered & service | 13 May 2015 |
| Po Box 11713, Manners Street, Wellington, 6142 | Postal | 29 Sep 2020 |
| Unit 1, 2 Tyers Road, Ngauranga, Wellington, 6035 | Office & delivery | 29 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Robertson
Carterton, Carterton, 5713
Address used since 22 Sep 2021
New Judgeford, Pauatahanui, 5381
Address used since 29 Sep 2020
New Judgeford, Pauatahanui, 5381
Address used since 20 Oct 2015 |
Director | 07 Mar 2002 - current |
|
Jeff Channer
Martinborough,
Address used since 01 Oct 2005 |
Director | 07 Mar 2002 - 04 Jul 2006 |
|
Graeme Mcinteer
Whitby, Porirua,
Address used since 07 Mar 2002 |
Director | 07 Mar 2002 - 01 Oct 2005 |
|
Brian Doyle
Whitby, Porirua,
Address used since 07 Mar 2002 |
Director | 07 Mar 2002 - 31 Mar 2004 |
| Unit 1, 2 Tyers Road , Ngauranga , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 145 Willis Street, Wellington | Registered | 20 Aug 2008 - 13 May 2015 |
| Level 1, 145 Willis Street, Wellington | Physical | 20 Aug 2008 - 20 Aug 2008 |
| Level 7 Xacta Tower, 94 Dixon Street, Wellington | Physical & registered | 11 Jul 2006 - 20 Aug 2008 |
| Level 12 Xacta Tower, 94 Dixon Street, Wellington | Registered & physical | 07 Mar 2002 - 11 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Neil Individual |
7 The Glade Carterton 5713 |
07 Mar 2002 - current |
|
Robertson, Jill Individual |
7 The Glade Carterton 5713 |
07 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Neil Individual |
7 The Glade Carterton 5713 |
07 Mar 2002 - current |
|
Robertson, Jill Individual |
7 The Glade Carterton 5713 |
07 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Doyle, Brian Individual |
18 Bowline Place Whitby, Porirua |
07 Mar 2002 - 07 Sep 2004 |
|
Robertson, Jillian Individual |
Judgeford Rd1 Wellington |
07 Sep 2004 - 07 Sep 2004 |
|
Sprozen, Bayden Individual |
Paraparaumu Paraparaumu 5032 |
11 Oct 2016 - 04 Dec 2018 |
|
Uniteknic Consulting Limited (in Liq) Shareholder NZBN: 9429039336149 Company Number: 430077 Entity |
07 Mar 2002 - 07 Sep 2004 | |
|
Bing, Philip Individual |
46 Thurleigh Grove Karori, Wellington |
07 Mar 2002 - 07 Sep 2004 |
|
Doyle, Kaye Individual |
18 Bowline Place Whitby, Porirua |
07 Mar 2002 - 07 Sep 2004 |
|
Uniteknic Consulting Limited (in Liq) Shareholder NZBN: 9429039336149 Company Number: 430077 Entity |
07 Mar 2002 - 07 Sep 2004 |
 |
Bud Racing NZ Limited Unit 2, 2 Tyers Road |
|
Advanced Building Services Wellington Limited Unit 2 |
|
Wellcast NZ Limited Unit 15, 4 Tyers Rd Ngauranga |
|
Complete Electrical (2011) Limited Unit 13, 4 Tyers Road |
|
Turn You On Electrical Limited Unit 12/4 Tyers Road |
|
Acm New Zealand Limited 14 Tyers Road |
|
Technicloud Solutions Limited 23a Sheridan Terrace |
|
Infonett Computers & Communications Limited 22 Mcmillan Court |
|
Techguides Limited 88 Woodland Road |
|
Online Printer Technologies Limited 20 Ring Lane |
|
Redstripe Limited Level 1 |
|
Call-a-tech (2016) Limited 1 Cedarwood Street |