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Xcomp Limited

Type: NZ Limited Company (Ltd)
9429036290574
NZBN
1246452
Company Number
Registered
Company Status
Current address
253b Mount Albert Road
Sandringham
Auckland 1041
New Zealand
Service & physical address used since 19 Mar 2020
253b Mount Albert Road
Sandringham
Auckland 1041
New Zealand
Registered address used since 31 Mar 2020

Xcomp Limited, a registered company, was launched on 14 Oct 2002. 9429036290574 is the number it was issued. This company has been run by 4 directors: Nicholas Ho - an active director whose contract began on 14 Oct 2002,
Thu Trang Nguyen - an active director whose contract began on 28 May 2015,
Lawrence Ching - an inactive director whose contract began on 10 Oct 2007 and was terminated on 31 Dec 2009,
Andy Leung - an inactive director whose contract began on 14 Oct 2002 and was terminated on 01 Sep 2004.
Last updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 253B Mount Albert Road, Sandringham, Auckland, 1041 (types include: registered, physical).
Xcomp Limited had been using 21 Kingsway Avenue, Sandringham, Auckland as their registered address up to 31 Mar 2020.
One entity owns all company shares (exactly 100 shares) - Ho, Nicholas - located at 1041, Wesley, Auckland.

Addresses

Previous addresses

Address #1: 21 Kingsway Avenue, Sandringham, Auckland, 1025 New Zealand

Registered address used from 17 Feb 2017 to 31 Mar 2020

Address #2: 21 Kingsway Avenue, Sandringham, Auckland, 1025 New Zealand

Physical address used from 17 Feb 2017 to 19 Mar 2020

Address #3: 4 Melrose Road, Hillsborough, Auckland, 1042 New Zealand

Registered & physical address used from 08 Jun 2015 to 17 Feb 2017

Address #4: 15 Virgo Place, Glen Eden, Auckland New Zealand

Registered & physical address used from 14 Oct 2002 to 08 Jun 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ho, Nicholas Wesley
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leung, Andy Howick
Auckland
Individual Ching, Lawrence Hillsborough
Directors

Nicholas Ho - Director

Appointment date: 14 Oct 2002

Address: Wesley, Auckland, 1041 New Zealand

Address used since 11 Mar 2020

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 14 Oct 2002


Thu Trang Nguyen - Director

Appointment date: 28 May 2015

Address: Wesley, Auckland, 1041 New Zealand

Address used since 30 Nov 2021

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 28 May 2015


Lawrence Ching - Director (Inactive)

Appointment date: 10 Oct 2007

Termination date: 31 Dec 2009

Address: Hillsborough, Auckland,

Address used since 10 Oct 2007


Andy Leung - Director (Inactive)

Appointment date: 14 Oct 2002

Termination date: 01 Sep 2004

Address: Howick, Auckland,

Address used since 14 Oct 2002

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