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Xcal Solutions Limited

Type: NZ Limited Company (Ltd)
9429030448414
NZBN
4104498
Company Number
Registered
Company Status
110222289
GST Number
No Abn Number
Australian Business Number
P810170
Industry classification code
Workplace Training
Industry classification description
Current address
24 Hamurana Road
Omokoroa
Omokoroa 3114
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Oct 2015
24 Hamurana Road
Omokoroa
Omokoroa 3114
New Zealand
Physical & service & registered address used since 14 Oct 2015

Xcal Solutions Limited was launched on 08 Nov 2012 and issued a number of 9429030448414. The registered LTD company has been supervised by 1 director, named Andrew Cockburn - an active director whose contract began on 08 Nov 2012.
As stated in BizDb's database (last updated on 24 Feb 2024), the company filed 1 address: 24 Hamurana Road, Omokoroa, Omokoroa, 3114 (type: physical, service).
Until 14 Oct 2015, Xcal Solutions Limited had been using 8 Boundary Road, Opaheke, Papakura as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Yee, Claire (an individual) located at Omokoroa, Omokoroa postcode 3114.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cockburn, Andrew - located at Omokoroa, Omokoroa. Xcal Solutions Limited has been classified as "Workplace training" (business classification P810170).

Addresses

Principal place of activity

24 Hamurana Road, Omokoroa, Omokoroa, 3114 New Zealand


Previous address

Address #1: 8 Boundary Road, Opaheke, Papakura, 2113 New Zealand

Physical & registered address used from 08 Nov 2012 to 14 Oct 2015

Contact info
64 21 0732911
Phone
xcalsolutions@live.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Yee, Claire Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cockburn, Andrew Omokoroa
Omokoroa
3114
New Zealand
Directors

Andrew Cockburn - Director

Appointment date: 08 Nov 2012

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 01 Mar 2016

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