Xcrania Limited (New Zealand Business Number 9429030615380) was incorporated on 27 Jun 2012. 1 address is currently in use by the company: 711 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Pinnacle Ventures Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Information storage and retrieval service - except library" (business classification J592210) is the category the Australian Bureau of Statistics issued Xcrania Limited. Businesscheck's database was updated on 22 May 2021.
Current address | Type | Used since |
---|---|---|
711 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 27 Jun 2012 |
Name and Address | Role | Period |
---|---|---|
Craig Mcfarlane
Waihi Beach, Waihi Beach, 3611
Address used since 13 Feb 2014 |
Director | 13 Feb 2014 - current |
Mark Julian Ingle
Frankton, Hamilton, 3204
Address used since 26 Nov 2020 |
Director | 26 Nov 2020 - current |
Francis Donald Cullen
Hamilton East, Hamilton, 3216
Address used since 26 Mar 2020 |
Director | 26 Mar 2020 - 26 Nov 2020 |
John Francis Macaskill-smith
Rd 2, Hamilton, 3282
Address used since 27 Jun 2012 |
Director | 27 Jun 2012 - 02 Apr 2020 |
John Clifford Birch
Chartwell, Hamilton, 3210
Address used since 24 Jul 2014 |
Director | 24 Jul 2014 - 27 Jul 2017 |
Stephen French
Rd 3, Hamilton, 3283
Address used since 13 Feb 2014 |
Director | 13 Feb 2014 - 04 Jul 2017 |
David Blair Oldershaw
Napier South, Napier, 4110
Address used since 27 Jun 2012 |
Director | 27 Jun 2012 - 13 Feb 2014 |
711 Victoria Street , Hamilton Central , Hamilton , 3204 |
Shareholder Name | Address | Period |
---|---|---|
Pinnacle Ventures Limited Shareholder NZBN: 9429042266945 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
06 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Pinnacle Incorporated Other |
27 Jun 2012 - 06 Jul 2017 | |
Null - Pinnacle Incorporated Other |
27 Jun 2012 - 06 Jul 2017 |
Effective Date | 21 Jul 1991 |
Name | Pinnacle Incorporated |
Type | Incorp_society |
Ultimate Holding Company Number | 91524515 |
Country of origin | NZ |
Nwm Trustees 130 Limited 711 Victoria Street |
|
Nwm Trustees 129 Limited 711 Victoria Street |
|
Nwm Trustees 128 Limited 711 Victoria Street |
|
Nwm Trustees 127 Limited 711 Victoria Street |
|
Nwm Trustees 126 Limited 711 Victoria Street |
|
Riley Quinn Limited 7th Floor, 711 Victoria Street |
I.c.e. Info Services Limited 56 William Street |
Connectit Group Limited 45-49 Tirau Street |
Bowerman Investigations And Security 1987 Limited 98 Kensington Road |
The Stork Limited 90 Seddon Street |
Gme (n.z.) Limited 8 Shaw Place |
Life Lot NZ Limited 14 Muirlea Drive |