Xelocity Limited

Xelocity Limited, a registered company, was started on 08 Sep 2004. 9429035187523 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. This company has been supervised by 7 directors: Stephen Patrick Bergin - an active director whose contract started on 07 Jan 2005,
Jignesh Kumar Jamnadas - an inactive director whose contract started on 03 May 2005 and was terminated on 01 Nov 2019,
Wayne Pohe - an inactive director whose contract started on 31 Oct 2014 and was terminated on 15 Apr 2015,
Peter John De Heer - an inactive director whose contract started on 07 Jan 2005 and was terminated on 05 Feb 2014,
Michael Desmond Stobbs - an inactive director whose contract started on 14 Jan 2005 and was terminated on 23 Dec 2010.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 8258, Symonds Street, Auckland, 1150 (category: postal, office).
Xelocity Limited had been using Pier 21 Building, Level 1, 11 Westhave Drive, Auckland as their registered address until 01 Dec 2015.
Former names for this company, as we identified at BizDb, included: from 07 Jan 2005 to 29 Jun 2005 they were named Value Chain Consulting Limited, from 08 Sep 2004 to 07 Jan 2005 they were named Hollingford Holdings Limited.
A total of 180000 shares are allotted to 4 shareholders (2 groups). The first group includes 1 share (0 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 179999 shares (100 per cent).

Principal place of activity

Pier 21 Building, Level 1, 11 Westhaven Drive, Auckland, 1010 New Zealand

Previous addresses

Address #1: Pier 21 Building, Level 1, 11 Westhave Drive, Auckland, 1010 New Zealand

Registered & physical address used from 19 Sep 2014 to 01 Dec 2015

Address #2: Pier 21 Building, Level 1, 11 Westhave Drive, Auckland 1011 New Zealand

Registered & physical address used from 24 Aug 2009 to 19 Sep 2014

Address #3: Pier 21 Building, Level 3, 11 Westhaven Drive, Auckland

Registered & physical address used from 14 Jan 2005 to 24 Aug 2009

Address #4: Level 2, 220 Queen Street, Auckland

Physical & registered address used from 08 Sep 2004 to 14 Jan 2005

Previous Shareholders

Ultimate Holding Company

Stephen Patrick Bergin - Director

Appointment date: 07 Jan 2005

Jignesh Kumar Jamnadas - Director (Inactive)

Appointment date: 03 May 2005

Termination date: 01 Nov 2019

Wayne Pohe - Director (Inactive)

Appointment date: 31 Oct 2014

Termination date: 15 Apr 2015

Peter John De Heer - Director (Inactive)

Appointment date: 07 Jan 2005

Termination date: 05 Feb 2014

Michael Desmond Stobbs - Director (Inactive)

Appointment date: 14 Jan 2005

Termination date: 23 Dec 2010

Mark William Simon - Director (Inactive)

Appointment date: 07 Jan 2005

Termination date: 24 Apr 2006

Dawn Patricia Voot - Director (Inactive)

Appointment date: 08 Sep 2004

Termination date: 10 Jan 2005