General information

Xsware Limited

Type: NZ Limited Company (Ltd)
9429035048251
New Zealand Business Number
1584187
Company Number
Registered
Company Status

Xsware Limited (NZBN 9429035048251) was incorporated on 02 Dec 2004. 5 addresess are currently in use by the company: Gollan Road, Mt Wellington, Auckland, 1072 (type: postal, office). 26 Gollan Road, Mt Wellington, Auckland had been their registered address, up to 25 Feb 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Davidson, Murray (an individual) located at Mt Wellington, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Davidson, Robyn (an individual) - located at Mt Wellington, Auckland. The Businesscheck information was updated on 08 Apr 2024.

Current address Type Used since
Gollan Road, Mt Wellington, Auckland, 1072 Registered & physical & service 25 Feb 2015
Gollan Road, Mt Wellington, Auckland, 1072 Postal & office & delivery 03 Jul 2020
Contact info
64 220 500699
Phone (Phone)
murray@xsware.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Murray Davidson
Mount Wellington, Auckland, 1072
Address used since 01 Jan 2020
Mount Wellington, Auckland, 1072
Address used since 16 Jun 2010
Director 02 Dec 2004 - current
Addresses
Principal place of activity
Gollan Road , Mt Wellington , Auckland , 1072
Previous address Type Period
26 Gollan Road, Mt Wellington, Auckland Registered & physical 15 Jun 2006 - 25 Feb 2015
53/68 Mountain Road, Mt Wellington, Auckland Registered & physical 02 Dec 2004 - 15 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Davidson, Murray
Individual
Mt Wellington
Auckland
1072
02 Dec 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Davidson, Robyn
Individual
Mt Wellington
Auckland
1072
29 Jun 2007 - current
Location
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