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Xacta Builders Limited

Type: NZ Limited Company (Ltd)
9429036259335
NZBN
1252302
Company Number
Registered
Company Status
083716312
GST Number
Current address
6 The Topdeck
Whitby
Wellington New Zealand
Physical & registered & service address used since 08 Nov 2002

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).

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Shugg, William Whitby
Wellington
Shares Allocation #2 Number of Shares: 33
Individual Shugg, Russell William Pukerua Bay
Pukerua Bay
5026
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Shugg, Courtney John Waitangirua
Porirua
5024
New Zealand
Shares Allocation #4 Number of Shares: 33
Individual Shugg, Jake Cameron Camborne
Porirua
5026
New Zealand
Directors

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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