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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ho, Nicholas |
Wesley Auckland 1041 New Zealand |
14 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leung, Andy |
Howick Auckland |
14 Oct 2002 - 07 Apr 2005 |
Individual | Ching, Lawrence |
Hillsborough |
10 Oct 2007 - 10 Oct 2007 |
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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