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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Waterhouse, Gregory Clayton |
Okere Falls Rotorua 3074 New Zealand |
01 Oct 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Waterhouse, Bronwyn Marguerite |
Okere Falls Rotorua 3074 New Zealand |
01 Oct 2010 - |
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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