Xacta Builders Limited was started on 08 Nov 2002 and issued an NZ business identifier of 9429036259335. This registered LTD company has been supervised by 4 directors: William Shugg - an active director whose contract began on 08 Nov 2002,
Russell William Shugg - an active director whose contract began on 10 May 2023,
Courtney John Shugg - an active director whose contract began on 10 May 2023,
Jake Cameron Shugg - an active director whose contract began on 10 May 2023.
As stated in our data (updated on 02 Mar 2024), the company filed 1 address: 6 The Topdeck, Whitby, Wellington (category: physical, registered).
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Shugg, William (an individual) located at Whitby, Wellington.
Then there is a group that consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Shugg, Russell William - located at Pukerua Bay, Pukerua Bay.
The 3rd share allotment (33 shares, 33%) belongs to 1 entity, namely:
Shugg, Courtney John, located at Waitangirua, Porirua (an individual).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Shugg, William |
Whitby Wellington |
08 Nov 2002 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Shugg, Russell William |
Pukerua Bay Pukerua Bay 5026 New Zealand |
10 May 2023 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Shugg, Courtney John |
Waitangirua Porirua 5024 New Zealand |
10 May 2023 - |
Shares Allocation #4 Number of Shares: 33 | |||
Individual | Shugg, Jake Cameron |
Camborne Porirua 5026 New Zealand |
10 May 2023 - |
William Shugg - Director
Appointment date: 08 Nov 2002
Address: Whitby, Wellington, 5024 New Zealand
Address used since 21 Mar 2016
Russell William Shugg - Director
Appointment date: 10 May 2023
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 10 May 2023
Courtney John Shugg - Director
Appointment date: 10 May 2023
Address: Waitangirua, Porirua, 5024 New Zealand
Address used since 10 May 2023
Jake Cameron Shugg - Director
Appointment date: 10 May 2023
Address: Camborne, Porirua, 5026 New Zealand
Address used since 10 May 2023
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