General information
Xact Consulting Limited
Type: NZ Limited Company (Ltd)9429043416820
New Zealand Business Number
6156269
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Xact Consulting Limited (issued an NZ business number of 9429043416820) was registered on 15 Nov 2016. 4 addresses are in use by the company: 609 Cameron Road, Tauranga South, Tauranga, 3112 (type: registered, service). 66 Wakefield Drive, Bethlehem, Tauranga had been their registered address, until 02 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Page, Anna (a director) located at Bethlehem, Tauranga postcode 3110. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued Xact Consulting Limited. The Businesscheck database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Bellfield Place, Bethlehem, Tauranga, 3110 | Registered & physical & service | 02 Aug 2022 |
| 609 Cameron Road, Tauranga South, Tauranga, 3112 | Registered & service | 30 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anna Page
Bellfield Place, Tauranga, 3110
Address used since 02 Aug 2022
Wakefield Drive, Tauranga, 3110
Address used since 26 Jul 2020
Hairini, Tauranga, 3112
Address used since 08 Jul 2018
Kohimarama, Auckland, 1071
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - current |
|
Anthony Richard Page
Wakefield Drive, Tauranga, 3110
Address used since 26 Jul 2020
Hairini, Tauranga, 3112
Address used since 08 Jul 2018
Kohimarama, Auckland, 1071
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - 24 Dec 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 66 Wakefield Drive, Bethlehem, Tauranga, 3110 | Registered & physical | 03 Aug 2020 - 02 Aug 2022 |
| 157 Ohauiti Road, Hairini, Tauranga, 3112 | Registered & physical | 09 Apr 2018 - 03 Aug 2020 |
| Flat 2, 4 Sage Road, Kohimarama, Auckland, 1071 | Physical & registered | 15 Nov 2016 - 09 Apr 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Anna Director |
Bethlehem Tauranga 3110 |
15 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Tony Richard Individual |
Kohimarama Auckland 1071 |
15 Nov 2016 - 06 Mar 2017 |
|
Page, Anthony Richard Individual |
Bethlehem Auckland 3110 |
06 Mar 2017 - 03 Jan 2022 |
|
Tony Richard Page Director |
Kohimarama Auckland 1071 |
15 Nov 2016 - 06 Mar 2017 |
Location
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