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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Vxceed Technologies (nz) Limited Shareholder NZBN: 9429036038428 |
Epsom Auckland 1051 New Zealand |
05 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thapliyal, Anil |
Henderson Auckland |
14 Jun 2004 - 06 Jul 2006 |
Entity | Fortress Consultants Limited Shareholder NZBN: 9429036507719 Company Number: 1208516 |
14 Jun 2004 - 27 Jun 2010 | |
Individual | Ovely, Cyril |
Mt Eden Auckland New Zealand |
14 Jun 2004 - 05 Nov 2015 |
Individual | Dolli, Manoj |
Mt Eden Auckland |
20 Oct 2008 - 30 Apr 2019 |
Entity | Fortress Consultants Limited Shareholder NZBN: 9429036507719 Company Number: 1208516 |
14 Jun 2004 - 27 Jun 2010 |
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
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