General information
Xcape Limited
Type: NZ Limited Company (Ltd)9429036255399
New Zealand Business Number
1254205
Company Number
Registered
Company Status
Xcape Limited (issued a New Zealand Business Number of 9429036255399) was launched on 06 Nov 2002. 3 addresses are in use by the company: Villa 50 Knightsbridge Village, 21 Graham Collins Drive, Windsor Park, Auckland, 0632 (type: registered, physical). 122 Te Wharau Drive, Greenhithe, Auckland had been their registered address, until 15 Apr 2021. 100 shares are allocated 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:
Kok, Susan Petro (an individual) located at Windsor Park, Auckland postcode 0632. Our database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Villa 50 Knightsbridge Village, 21 Graham Collins Drive, Windsor Park, Auckland, 0632 | Postal | 07 Apr 2021 |
| Villa 50 Knightsbridge Village, 21 Graham Collins Drive, Windsor Park, Auckland, 0632 | Registered & physical & service | 15 Apr 2021 |
Contact info
64 21 334423
Phone (Phone)
sa2nz99@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
sa2nz99@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Albertus Petrus Gerardus Kok
Windsor Park, Auckland, 0632
Address used since 07 Apr 2021
Greenhithe, Auckland, 0632
Address used since 03 Apr 2014 |
Director | 06 Nov 2002 - current |
Addresses
Principal place of activity
| Villa 50 Knightsbridge Village, 21 Graham Collins Drive , Windsor Park , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 122 Te Wharau Drive, Greenhithe, Auckland, 0632 | Registered & physical | 11 Apr 2014 - 15 Apr 2021 |
| 13 Elsfield Place, Torbay, Auckland | Registered & physical | 06 Nov 2002 - 11 Apr 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kok, Susan Petro Individual |
Windsor Park Auckland 0632 |
20 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookes, Tiana Individual |
Windsor Park Auckland 0632 |
08 Feb 2021 - 20 May 2023 |
|
Kok, Albert Leon Individual |
Windsor Park Auckland 0632 |
06 Nov 2002 - 20 May 2023 |
|
Brookes, Tiana Individual |
Greenhithe Auckland 0632 |
06 Nov 2002 - 10 Mar 2018 |
|
Kok, Susan Petro Individual |
Greenhithe Auckland 0632 |
10 Mar 2018 - 08 Feb 2021 |
Location
Companies nearby
 |
Lh Drive Investments Limited 115 Te Wharau Drive |
|
Power-link Electrical Limited 103 Te Wharau Drive |
|
Serenity Family Investments Limited 103 Te Wharau Drive |
|
Perfection International Limited 119 Te Wharau Drive |
|
Zac Consultant Limited 119 Te Wharau Drive |
|
Glynns Financial Services Limited 110 Te Wharau Drive |