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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Yee, Claire |
Omokoroa Omokoroa 3114 New Zealand |
08 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Cockburn, Andrew |
Omokoroa Omokoroa 3114 New Zealand |
08 Nov 2012 - |
Andrew Cockburn - Director
Appointment date: 08 Nov 2012
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 01 Mar 2016
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