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Xcerio Pty Ltd

Type: Overseas Asic Company (Asic)
9429030752597
NZBN
3750496
Company Number
Registered
Company Status
067952685
Australian Company Number
Current address
17 Mckay Drive
Temple View 3290
New Zealand
Service address used since 13 Mar 2012
44a Bannings Way
Hobsonville
Auckland 0618
New Zealand
Registered address used since 17 May 2021

Xcerio Pty Ltd, a registered company, was incorporated on 13 Mar 2012. 9429030752597 is the business number it was issued. This company has been run by 5 directors: Jonathan Jansen - an active person authorised for service whose contract began on 13 Mar 2012,
Richard Gilbert Gordon - an active director whose contract began on 13 Mar 2012,
Raymond Russell Park person authorised for service whose contract began on 13 Mar 2012,
Jonathan Jansen person authorised for service whose contract began on 13 Mar 2012,
Antony Mark Lawes - an inactive director whose contract began on 13 Mar 2012 and was terminated on 31 Oct 2012.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 44A Bannings Way, Hobsonville, Auckland, 0618 (registered address),
17 Mckay Drive, Temple View, 3290 (service address).
Xcerio Pty Ltd had been using 12 Aviation Drive, Hobsonville, Auckland as their registered address up to 17 May 2021.
More names used by the company, as we identified at BizDb, included: from 13 Mar 2012 to 02 Feb 2015 they were called Ic Central Pty Ltd.

Addresses

Previous addresses

Address #1: 12 Aviation Drive, Hobsonville, Auckland, 0616 New Zealand

Registered address used from 01 Jul 2019 to 17 May 2021

Address #2: 17 Mckay Drive, Temple View, 3290 New Zealand

Registered address used from 13 Mar 2012 to 01 Jul 2019

Financial Data

Basic Financial info

Annual return filing month: July

Financial report filing month: June

Annual return last filed: 13 Jul 2023

Country of origin: AU

Directors

Jonathan Jansen - Person Authorised for Service

Appointment date: 13 Mar 2012

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 13 Mar 2012


Richard Gilbert Gordon - Director

Appointment date: 13 Mar 2012

Address: Rochedale South Qld 4123, Australia

Address used since 13 Mar 2012


Raymond Russell Park - Person Authorised For Service

Appointment date: 13 Mar 2012

Address: Temple View, 3290 New Zealand

Address used since 13 Mar 2012


Jonathan Jansen - Person Authorised For Service

Appointment date: 13 Mar 2012

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 13 Mar 2012

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 13 Mar 2012


Antony Mark Lawes - Director (Inactive)

Appointment date: 13 Mar 2012

Termination date: 31 Oct 2012

Address: Rochedale South Qld 4123, Australia

Address used since 13 Mar 2012

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