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Xlerate Technologies Limited

Type: NZ Limited Company (Ltd)
9429035353577
NZBN
1521323
Company Number
Registered
Company Status
Current address
31-33 Great South Road
Epson
Auckland 1051
New Zealand
Registered & physical & service address used since 19 May 2022

Xlerate Technologies Limited was launched on 14 Jun 2004 and issued a number of 9429035353577. The registered LTD company has been managed by 5 directors: Cyril Ovely - an active director whose contract began on 14 Jun 2004,
Reginald Allan Barrett - an active director whose contract began on 26 Nov 2013,
Derek Joseph Anthony D'mello - an active director whose contract began on 10 Aug 2016,
Manoj Dolli - an inactive director whose contract began on 14 Jun 2004 and was terminated on 16 Apr 2019,
Anil Thapliyal - an inactive director whose contract began on 14 Jun 2004 and was terminated on 25 Sep 2007.
As stated in BizDb's database (last updated on 07 Feb 2024), the company registered 1 address: 31-33 Great South Road, Epson, Auckland, 1051 (types include: registered, physical).
Until 19 May 2022, Xlerate Technologies Limited had been using 31-33 Great South Road, Epson, Auckland as their registered address.
A total of 3000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 3000 shares are held by 1 entity, namely:
Vxceed Technologies (Nz) Limited (an entity) located at Epsom, Auckland postcode 1051.

Addresses

Previous addresses

Address: 31-33 Great South Road, Epson, Auckland, 1023 New Zealand

Registered & physical address used from 11 May 2020 to 19 May 2022

Address: 31-33 Great South Road, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 08 May 2019 to 11 May 2020

Address: 8 Manukau Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 13 Nov 2015 to 08 May 2019

Address: 15 Marsden Avenue, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 14 Jun 2004 to 13 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 10 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Entity (NZ Limited Company) Vxceed Technologies (nz) Limited
Shareholder NZBN: 9429036038428
Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thapliyal, Anil Henderson
Auckland
Entity Fortress Consultants Limited
Shareholder NZBN: 9429036507719
Company Number: 1208516
Individual Ovely, Cyril Mt Eden
Auckland

New Zealand
Individual Dolli, Manoj Mt Eden
Auckland
Entity Fortress Consultants Limited
Shareholder NZBN: 9429036507719
Company Number: 1208516
Directors

Cyril Ovely - Director

Appointment date: 14 Jun 2004

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 Jun 2010


Reginald Allan Barrett - Director

Appointment date: 26 Nov 2013

Address: Pipitea, Wellington, 6011 New Zealand

Address used since 26 Nov 2013


Derek Joseph Anthony D'mello - Director

Appointment date: 10 Aug 2016

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 10 Aug 2016


Manoj Dolli - Director (Inactive)

Appointment date: 14 Jun 2004

Termination date: 16 Apr 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 Jun 2010


Anil Thapliyal - Director (Inactive)

Appointment date: 14 Jun 2004

Termination date: 25 Sep 2007

Address: Henderson, Auckland,

Address used since 14 Jun 2004