General information
Xenacom Limited
Type: NZ Limited Company (Ltd)9429038012396
New Zealand Business Number
872673
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
69047815
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Xenacom Limited (issued an NZ business identifier of 9429038012396) was launched on 06 Oct 1997. 6 addresess are currently in use by the company: 16 Dick Street, Cambridge, Cambridge, 3434 (type: postal, office). 24B Dick Street, Cambridge had been their registered address, until 09 Feb 2021. Xenacom Limited used more names, namely: Xenacom Limited from 06 Oct 1997 to 03 Jan 2007. 300 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50 shares (16.67% of shares), namely:
Mcewen, Heather Margaret (an individual) located at Leamington, Cambridge postcode 3432. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Mcewen, Heather Margaret (an individual) - located at Leamington, Cambridge. Moving on to the third group of shareholders, share allocation (50 shares, 16.67%) belongs to 1 entity, namely:
Parsons, Keith Lyndsay, located at Frankton, Hamilton (a director). "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued to Xenacom Limited. Businesscheck's database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 439/35 Hobson Street, Auckland, 1010 | Other (Address For Share Register) | 09 Sep 2013 |
| 16 Dick Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 09 Feb 2021 |
| 16 Dick Street, Cambridge, Cambridge, 3434 | Postal & office & delivery | 03 Mar 2021 |
Contact info
64 21 682002
Phone (Phone)
heather@saasam.co
Email
heather@saasamgroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
heather@saasamgroup.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heather Margaret Mcewen
Leamington, Cambridge, 3432
Address used since 26 Jul 2018
Rd 1, Bombay, 2675
Address used since 18 Mar 2016
Auckland, 1010
Address used since 15 Feb 2018 |
Director | 06 Oct 1997 - current |
|
Keith Lyndsay Parsons
Rd 2, Hamilton, 3282
Address used since 18 Mar 2016 |
Director | 20 Sep 2011 - current |
|
Nelson Tkatch
Matua, Tauranga, 3110
Address used since 06 Apr 2010 |
Director | 18 May 2009 - 21 Sep 2011 |
|
Alexander Gordon Boyd
Cambridge, Cambridge, 3434
Address used since 06 Apr 2010 |
Director | 18 May 2009 - 20 Sep 2011 |
|
Wilhelmus Theodorus Lloyd Te Brake
Whangamata,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 12 Dec 2006 |
|
Gavin Mc Ewen
Hamilton,
Address used since 17 Mar 2003 |
Director | 13 Nov 1999 - 03 Feb 2006 |
|
Glenn Lloyd Ricketts
Devonport, Auckland,
Address used since 26 Aug 2004 |
Director | 26 Aug 2004 - 20 Jan 2005 |
|
Kerrin Michael O'regan
Cambridge,
Address used since 27 May 2004 |
Director | 27 May 2004 - 26 Aug 2004 |
Addresses
Principal place of activity
| 16 Dick Street , Cambridge , Cambridge , 3434 |
| Previous address | Type | Period |
|---|---|---|
| 24b Dick Street, Cambridge, 3434 | Registered & physical | 14 Mar 2018 - 09 Feb 2021 |
| 439/35 Hobson Street, Auckland, 1010 | Registered & physical | 17 Sep 2013 - 14 Mar 2018 |
| 175 Portsmouth Road, Rd 1, Bombay, 2675 | Registered & physical | 26 Aug 2013 - 17 Sep 2013 |
| Auckland Business Centre, 6 Clayton Street, Newmarket, 1052 | Registered & physical | 09 Nov 2012 - 26 Aug 2013 |
| 5 Gilchrist Place, Cambridge, 3434 | Physical & registered | 19 Apr 2012 - 09 Nov 2012 |
| 20 Milicich Place, Cambridge | Physical & registered | 03 Aug 2006 - 19 Apr 2012 |
| Innovation Park, Ruakura Road, Hamilton | Registered & physical | 20 Mar 2006 - 03 Aug 2006 |
| 5 Gilchrist Place, Cambridge | Registered | 25 Aug 2000 - 20 Mar 2006 |
| John C R Barraclough & Associates Ltd, 240 Tristram St, Hamilton | Physical | 25 Aug 2000 - 20 Mar 2006 |
| 5 Gilchrist Place, Cambridge | Physical | 25 Aug 2000 - 25 Aug 2000 |
| 5 Gilchrist Place, Cambridge | Registered | 11 Apr 2000 - 25 Aug 2000 |
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewen, Heather Margaret Individual |
Leamington Cambridge 3432 |
06 Oct 1997 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewen, Heather Margaret Individual |
Leamington Cambridge 3432 |
06 Oct 1997 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Keith Lyndsay Director |
Frankton Hamilton 3204 |
21 Sep 2011 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennell, Keith William Individual |
Te Awamutu 3800 |
24 May 2012 - current |
|
Parsons, Keith Lyndsay Individual |
Frankton Hamilton 3204 |
24 May 2012 - current |
|
Braatvedt, Brian Charles Individual |
Hamilton 3204 |
24 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knox, Glenda Individual |
Hamitlon |
27 Jul 2006 - 05 Apr 2011 |
|
Vosper, A J Individual |
Alpha Street Cambridge |
18 Mar 2004 - 27 Jun 2010 |
|
Keith Parsons Family Trust Other |
21 Sep 2011 - 24 May 2012 | |
|
Mcewen, Gavin James Individual |
Hamilton |
06 Oct 1997 - 05 Apr 2011 |
|
Mcewen, H M Individual |
Cambridge |
18 Mar 2004 - 27 Jun 2010 |
|
Mcewen, Gavin Individual |
Hamilton |
06 Oct 1997 - 01 Sep 2008 |
|
Vosper Trustees Limited Shareholder NZBN: 9429035051947 Company Number: 1582613 Entity |
27 Jul 2006 - 05 Apr 2011 | |
|
Vosper, A J Individual |
Alpha Street Cambridge |
18 Mar 2004 - 27 Jun 2010 |
|
Vosper Trustees Limited Shareholder NZBN: 9429035051947 Company Number: 1582613 Entity |
27 Jul 2006 - 05 Apr 2011 | |
|
Null - Keith Parsons Family Trust Other |
21 Sep 2011 - 24 May 2012 |
Location
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