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Xcrania Limited

Type: NZ Limited Company (Ltd)
9429030615380
NZBN
3894866
Company Number
Registered
Company Status
J592210
Industry classification code
Information Storage And Retrieval Service - Except Library
Industry classification description
Current address
711 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered address used since 27 Jun 2012

Xcrania Limited was started on 27 Jun 2012 and issued a New Zealand Business Number of 9429030615380. This registered LTD company has been supervised by 7 directors: Craig Mcfarlane - an active director whose contract started on 13 Feb 2014,
Mark Julian Ingle - an active director whose contract started on 26 Nov 2020,
Francis Donald Cullen - an inactive director whose contract started on 26 Mar 2020 and was terminated on 26 Nov 2020,
John Francis Macaskill-Smith - an inactive director whose contract started on 27 Jun 2012 and was terminated on 02 Apr 2020,
John Clifford Birch - an inactive director whose contract started on 24 Jul 2014 and was terminated on 27 Jul 2017.
As stated in our data (updated on 22 May 2021), the company uses 1 address: 711 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Pinnacle Ventures Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Xcrania Limited has been categorised as "Information storage and retrieval service - except library" (ANZSIC J592210).

Addresses

Principal place of activity

711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Contact info
64 07 8392888
Phone
accounts@ventures.health.nz
Email
www.xcrania.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pinnacle Ventures Limited
Shareholder NZBN: 9429042266945
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Pinnacle Incorporated
Other Null - Pinnacle Incorporated

Ultimate Holding Company

21 Jul 1991
Effective Date
Pinnacle Incorporated
Name
Incorp_society
Type
91524515
Ultimate Holding Company Number
NZ
Country of origin
Directors

Craig Mcfarlane - Director

Appointment date: 13 Feb 2014

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 13 Feb 2014


Mark Julian Ingle - Director

Appointment date: 26 Nov 2020

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 26 Nov 2020


Francis Donald Cullen - Director (Inactive)

Appointment date: 26 Mar 2020

Termination date: 26 Nov 2020

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 26 Mar 2020


John Francis Macaskill-smith - Director (Inactive)

Appointment date: 27 Jun 2012

Termination date: 02 Apr 2020

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 27 Jun 2012


John Clifford Birch - Director (Inactive)

Appointment date: 24 Jul 2014

Termination date: 27 Jul 2017

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 24 Jul 2014


Stephen French - Director (Inactive)

Appointment date: 13 Feb 2014

Termination date: 04 Jul 2017

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 13 Feb 2014


David Blair Oldershaw - Director (Inactive)

Appointment date: 27 Jun 2012

Termination date: 13 Feb 2014

Address: Napier South, Napier, 4110 New Zealand

Address used since 27 Jun 2012

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