Xplore.net Solutions Limited, a registered company, was registered on 27 Jan 2006. 9429034335598 is the NZ business number it was issued. This company has been managed by 5 directors: Wendy Leigh Schollum - an active director whose contract began on 27 Jan 2006,
John Anthony Schollum - an active director whose contract began on 21 May 2007,
Anne Gilbert - an inactive director whose contract began on 27 Jan 2006 and was terminated on 11 Jul 2009,
Frank Gilbert - an inactive director whose contract began on 27 Jan 2006 and was terminated on 11 Jul 2009,
Ailne Bradley - an inactive director whose contract began on 27 Jan 2006 and was terminated on 21 May 2007.
Updated on 19 Oct 2021, BizDb's data contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (type: registered, physical).
Xplore.net Solutions Limited had been using Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings as their registered address up until 07 Apr 2009.
A total of 50000 shares are allocated to 10 shareholders (6 groups). The first group consists of 1 share (0%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0%). Lastly we have the 3rd share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings
Registered & physical address used from 31 May 2007 to 07 Apr 2009
Address: 2-9, 72 Dominion Rd, Mt Eden, Auckland, New Zealand
Physical address used from 27 Jan 2006 to 31 May 2007
Address: Atten Wayne Hudson, Bell Gully, Vero Centre, 48 Shortland Street, Auckland
Registered address used from 27 Jan 2006 to 31 May 2007
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Annual return last filed: 26 Mar 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | John Anthony Schollum |
Havelock North Havelock North 4130 New Zealand |
24 May 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shane Nathan Simons |
Frimley Hastings 4120 New Zealand |
14 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cherrie Leigh Schollum |
Havelock North Havelock North 4130 New Zealand |
24 May 2007 - |
| Shares Allocation #4 Number of Shares: 37498 | |||
| Individual | Peter Colin Hensman |
Havelock North 4130 New Zealand |
24 May 2007 - |
| Individual | Cherrie Leigh Schollum |
Havelock North Havelock North 4130 New Zealand |
24 May 2007 - |
| Individual | John Anthony Schollum |
Havelock North Havelock North 4130 New Zealand |
24 May 2007 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Wendy Schollum |
Frimley Hastings 4120 New Zealand |
27 Jan 2006 - |
| Shares Allocation #6 Number of Shares: 12498 | |||
| Individual | Shane Nathan Simons |
Frimley Hastings 4120 New Zealand |
14 Mar 2016 - |
| Individual | Wendy Schollum |
Frimley Hastings 4120 New Zealand |
27 Jan 2006 - |
| Entity (NZ Limited Company) | Sh 3 Trustee Limited Shareholder NZBN: 9429032209280 |
Hastings 4122 New Zealand |
14 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Solutionists Limited Shareholder NZBN: 9429035717553 Company Number: 1422841 |
27 Jan 2006 - 24 May 2007 | |
| Individual | Ailne Bradley |
Westshore Napier |
27 Jan 2006 - 22 Mar 2007 |
| Entity | Solutionists Limited Shareholder NZBN: 9429035717553 Company Number: 1422841 |
27 Jan 2006 - 24 May 2007 |
Wendy Leigh Schollum - Director
Appointment date: 27 Jan 2006
Address: Frimley, Hastings, 4120 New Zealand
Address used since 26 Mar 2013
John Anthony Schollum - Director
Appointment date: 21 May 2007
Address: Havelock North, 4130 New Zealand
Address used since 24 Mar 2016
Anne Gilbert - Director (Inactive)
Appointment date: 27 Jan 2006
Termination date: 11 Jul 2009
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Jan 2006
Frank Gilbert - Director (Inactive)
Appointment date: 27 Jan 2006
Termination date: 11 Jul 2009
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Jan 2006
Ailne Bradley - Director (Inactive)
Appointment date: 27 Jan 2006
Termination date: 21 May 2007
Address: Westshore, Napier,
Address used since 27 Jan 2006
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