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Xact Construction Limited

Type: NZ Limited Company (Ltd)
9429031357814
NZBN
3154985
Company Number
Registered
Company Status
105591837
GST Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
41b Otaramarae Road
Okere Falls
Rotorua 3074
New Zealand
Registered & physical & service address used since 23 Jun 2016

Xact Construction Limited, a registered company, was started on 01 Oct 2010. 9429031357814 is the number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company was classified. This company has been managed by 1 director, named Gregory Clayton Waterhouse - an active director whose contract started on 01 Oct 2010.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 41B Otaramarae Road, Rd 4, Rotorua, 3074 (office address),
41B Otaramarae Road, Okere Falls, Rotorua, 3074 (registered address),
41B Otaramarae Road, Okere Falls, Rotorua, 3074 (physical address),
41B Otaramarae Road, Okere Falls, Rotorua, 3074 (service address) among others.
Xact Construction Limited had been using 41B Otaramarae Road, Okere Falls, Rotorua as their physical address up until 23 Jun 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

41b Otaramarae Road, Rd 4, Rotorua, 3074 New Zealand


Previous addresses

Address #1: 41b Otaramarae Road, Okere Falls, Rotorua, 3074 New Zealand

Physical & registered address used from 09 Jun 2016 to 23 Jun 2016

Address #2: 14 Crossland Place, Maraetai, Auckland, 2018 New Zealand

Registered & physical address used from 12 May 2015 to 09 Jun 2016

Address #3: 369 Clifton Road, Rd 1, Howick, 2571 New Zealand

Physical & registered address used from 01 Oct 2010 to 12 May 2015

Contact info
64 21 878071
21 May 2018 Phone
gregxact@gmail.com
21 May 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 27 May 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Waterhouse, Gregory Clayton Okere Falls
Rotorua
3074
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Waterhouse, Bronwyn Marguerite Okere Falls
Rotorua
3074
New Zealand
Directors

Gregory Clayton Waterhouse - Director

Appointment date: 01 Oct 2010

Address: Okere Falls, Rotorua, 3074 New Zealand

Address used since 10 May 2016

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