General information
Xtracta Limited
Type: NZ Limited Company (Ltd)9429031601498
New Zealand Business Number
2443854
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104400221
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description
Xtracta Limited (issued an NZ business identifier of 9429031601498) was launched on 29 Mar 2010. 5 addresess are currently in use by the company: Level 5, 45 O'rorke Road, Penrose, Auckland, 1061 (type: registered, service). Level 5,45 O'rorke Road, Penrose, Auckland had been their physical address, up to 11 Apr 2016. 179942 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 25005 shares (13.9% of shares), namely:
More4Apps Investments Limited (an entity) located at Matamata postcode 3400. As far as the second group is concerned, a total of 1 shareholder holds 8.34% of all shares (15000 shares); it includes
Power Business Services Limited (an entity) - located at Pakuranga, Auckland. Moving on to the 3rd group of shareholders, share allocation (78333 shares, 43.53%) belongs to 1 entity, namely:
Spence, Jonathan Christopher Lorand, located at Mount Wellington, Auckland (an individual). "Computer software publishing" (ANZSIC J542010) is the category the Australian Bureau of Statistics issued to Xtracta Limited. The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6,45 O'rorke Road, Penrose, Auckland, 1061 | Registered | 13 Apr 2015 |
| Level 6,45 O'rorke Road, Penrose, Auckland, 1061 | Physical & service | 11 Apr 2016 |
| Level 5, 45 O'rorke Road, Penrose, Auckland, 1061 | Office | 04 Apr 2023 |
| Level 5, 45 O'rorke Road, Penrose, Auckland, 1061 | Registered & service | 14 Apr 2023 |
Contact info
64 9 9510448
Phone (Phone)
accountspayable@xtracta.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@xtracta.com
Email
https://www.xtracta.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Christopher Lorand Spence
Mount Wellington, Auckland, 1060
Address used since 04 Aug 2017
Pakuranga, Auckland, 1060
Address used since 09 May 2015 |
Director | 29 Mar 2010 - current |
|
Desiree Isobel Indira Lorand
Pakuranga, Manukau, 2013
Address used since 03 Apr 2016 |
Director | 29 Mar 2010 - current |
|
Graham Charles Hill
Remuera, Auckland, 1050
Address used since 25 Apr 2017 |
Director | 25 Apr 2017 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 45 O'rorke Road, Penrose, Auckland, 1061 | Registered & service | 14 Apr 2023 |
Principal place of activity
| 45 O'rorke Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Level 5,45 O'rorke Road, Penrose, Auckland, 1061 | Physical | 18 Apr 2011 - 11 Apr 2016 |
| Level 5,45 O'rorke Road, Penrose, Auckland, 1061 | Registered | 18 Apr 2011 - 13 Apr 2015 |
| 45 O'rorke Road, Penrose, Auckland, 1061 | Registered | 11 Apr 2011 - 18 Apr 2011 |
| 161 Station Road, Penrose, Auckland | Registered | 29 Mar 2010 - 11 Apr 2011 |
| 161 Station Road, Penrose, Auckland | Physical | 29 Mar 2010 - 18 Apr 2011 |
Financial Data
Financial info
179942
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25005
| Shareholder Name | Address | Period |
|---|---|---|
|
More4apps Investments Limited Shareholder NZBN: 9429047048539 Entity (NZ Limited Company) |
Matamata 3400 |
24 May 2019 - current |
Shares Allocation #2 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Power Business Services Limited Shareholder NZBN: 9429033530628 Entity (NZ Limited Company) |
Pakuranga Auckland 2010 |
29 Mar 2010 - current |
Shares Allocation #3 Number of Shares: 78333
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Jonathan Christopher Lorand Individual |
Mount Wellington Auckland 1060 |
29 Mar 2010 - current |
Shares Allocation #4 Number of Shares: 34917
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Charles Hill, Michelle Margaret Hill And Kenneth Talatonu Lotu-iiga As Trustees Of The Pluto Trust Other (Other) |
Remuera Auckland 1050 |
01 May 2017 - current |
Shares Allocation #5 Number of Shares: 26687
| Shareholder Name | Address | Period |
|---|---|---|
|
Mgjd Holdings Pty Ltd Other (Other) |
Parramatta New South Wales 2150 |
30 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
More4apps NZ Limited Shareholder NZBN: 9429037167257 Company Number: 1057895 Entity |
14 Jun 2016 - 24 May 2019 | |
|
Burgess, Elisabeth Ida Therese Individual |
Churton Park Wellington 6037 |
27 Jul 2014 - 09 Jun 2017 |
|
Attaché Software Australia Pty Ltd Company Number: 32 002 676 511 Other |
Macquarie Park Sydney, New South Wales 2113 |
03 May 2015 - 30 Sep 2019 |
|
Jasmat, Narendra Individual |
Greenlane Auckland 1061 |
27 Jul 2014 - 09 Jun 2017 |
|
Lock, Marion Anne Individual |
Rd 1 Taupiri 3791 |
27 Jul 2014 - 09 Jun 2017 |
|
Grunert, Denise Individual |
Woburn Lower Hutt 5010 |
27 Jul 2014 - 09 Jun 2017 |
|
More4apps NZ Limited Shareholder NZBN: 9429037167257 Company Number: 1057895 Entity |
Matamata 3400 |
14 Jun 2016 - 24 May 2019 |
|
Robert William Hill, Desiree Isobel Indira Lorand And Individual |
Pakuranga Auckland 2010 |
27 Jul 2014 - 09 Jun 2017 |
|
Bernon, Brian And Felicity Individual |
Rd 1 Levin 5571 |
01 Oct 2014 - 09 Jun 2017 |
|
Alan Stanley Lock And Mary Suzanne Lock As Trustees For The Triton Superannuation Fund Company Number: 100001-101000 Other |
27 Jul 2014 - 09 Jun 2017 |
Location
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