Xorro Solutions Limited, a registered company, was incorporated on 18 Mar 2002. 9429036605224 is the NZBN it was issued. "Internet publishing and broadcasting" (ANZSIC J570010) is how the company has been categorised. The company has been run by 4 directors: Pablo Garcia-Mcentire - an active director whose contract started on 18 Mar 2002,
Pablo Garcia - an active director whose contract started on 18 Mar 2002,
Karen Lynda Rolleston - an inactive director whose contract started on 01 Apr 2009 and was terminated on 06 May 2011,
David Ian Hay - an inactive director whose contract started on 18 Mar 2002 and was terminated on 31 Jul 2008.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 303 Gibbons Road, Rd 2, Kaiwaka, 0573 (category: registered, physical).
Xorro Solutions Limited had been using 66 Holyoake Place, Birkenhead, Auckland as their registered address up to 19 Nov 2020.
Other names used by the company, as we managed to find at BizDb, included: from 11 Sep 2008 to 11 Jun 2014 they were called 2 Touch Technologies Limited, from 18 Mar 2002 to 11 Sep 2008 they were called Health Data Services Limited.
A total of 1500 shares are allotted to 5 shareholders (3 groups). The first group includes 1498 shares (99.87 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.07 per cent). Finally there is the next share allotment (1 share 0.07 per cent) made up of 1 entity.
Principal place of activity
33 Woodside Avenue, Northcote, Auckland, 0627 New Zealand
Previous address
Address: 66 Holyoake Place, Birkenhead, Auckland New Zealand
Registered & physical address used from 18 Mar 2002 to 19 Nov 2020
Basic Financial info
Total number of Shares: 1500
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1498 | |||
| Individual | Garcia, Linda Mary |
Rd 2 Kaiwaka 0573 New Zealand |
22 Oct 2009 - |
| Individual | Garcia, Pablo |
Rd 2 Kaiwaka 0573 New Zealand |
18 Mar 2002 - |
| Individual | Candy, John Bruce |
Howick Auckland New Zealand |
22 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Garcia, Pablo |
Rd 2 Kaiwaka 0573 New Zealand |
18 Mar 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Garcia, Linda Mary |
Rd 2 Kaiwaka 0573 New Zealand |
22 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rolleston, Karen Lynda |
Huapai, Auckland New Zealand |
22 Oct 2009 - 11 May 2011 |
| Individual | Hay, David Ian |
Balmoral Auckland |
18 Mar 2002 - 14 Sep 2005 |
| Entity | Mth And Associates Trustee Limited Shareholder NZBN: 9429035782087 Company Number: 1393370 |
22 Oct 2009 - 11 May 2011 | |
| Entity | Mth And Associates Trustee Limited Shareholder NZBN: 9429035782087 Company Number: 1393370 |
22 Oct 2009 - 11 May 2011 | |
| Individual | Rolleston, Wayne Anthony |
Huapai, Auckland New Zealand |
22 Oct 2009 - 11 May 2011 |
Pablo Garcia-mcentire - Director
Appointment date: 18 Mar 2002
Address: Kaiwaka, 0573 New Zealand
Address used since 01 Dec 2019
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 01 Nov 2020
Pablo Garcia - Director
Appointment date: 18 Mar 2002
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 22 Oct 2009
Karen Lynda Rolleston - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 06 May 2011
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 01 Apr 2009
David Ian Hay - Director (Inactive)
Appointment date: 18 Mar 2002
Termination date: 31 Jul 2008
Address: Balmoral, Auckland,
Address used since 18 Mar 2002
Roboclub Limited
29 Holyoake Place
New Zealand Association Resource Centre Trust
C/- Business Professional Services
Topline Homes Limited
15 Holyoake Place
Shore Rovers Netball Club Incorporated
105 Porritt Avenue
See Through Productions Limited
54 Colonial Road
Remus Limited
13 Holyoake Place
Cleta Publishing Limited
68 Kauri Road
Flying Start Books Limited
88a Hinemoa Street
Insolvency Watch Limited
40 Maritime Terrace
Jgm Limited
6/12 Wernham Place
Precision Communications Limited
22 Heaton Grove
Word Prescription Limited
62 Chelsea View Drive