Xact Software Solutions Limited (New Zealand Business Number 9429037019853) was registered on 26 Jan 2001. 2 addresses are in use by the company: 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). 6 Mitchelson Street, Ellerslie, Auckland had been their registered address, up until 04 Mar 2022. Xact Software Solutions Limited used other aliases, namely: Management Software Nz Limited from 26 Jan 2001 to 07 Feb 2001. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Leo, Graeme (an individual) located at Sandringham, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Moller, Anne Elizabeth (an individual) - located at Sandringham, Auckland. Businesscheck's data was last updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 04 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Anne Elizabeth Moller
Sandringham, Auckland, 1025
Address used since 31 Oct 2002 |
Director | 26 Jan 2001 - current |
Graeme Leo
Sandringham, Auckland, 1025
Address used since 31 Oct 2002 |
Director | 26 Jan 2001 - current |
Previous address | Type | Period |
---|---|---|
6 Mitchelson Street, Ellerslie, Auckland, 1051 | Registered & physical | 12 Jun 2015 - 04 Mar 2022 |
21 Garland Road, Greenlane, Auckland, 1061 | Registered & physical | 22 Feb 2013 - 12 Jun 2015 |
C/- Terry J Carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland | Physical & registered | 24 May 2002 - 22 Feb 2013 |
18 Kingsway Ave, Sandringham, Auckland | Physical & registered | 04 Mar 2002 - 24 May 2002 |
1/45 Elliston Crescent, Stanmore Bay, Auckland | Physical & registered | 26 Jan 2001 - 04 Mar 2002 |
Shareholder Name | Address | Period |
---|---|---|
Leo, Graeme Individual |
Sandringham Auckland 1025 |
26 Jan 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Moller, Anne Elizabeth Individual |
Sandringham Auckland 1025 |
26 Jan 2001 - current |
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