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Xacta Technical Services Limited

Type: NZ Limited Company (Ltd)
9429036607860
NZBN
1191579
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S942210
Industry classification code
Computer Maintenance Service - Including Peripherals
Industry classification description
Current address
Unit 1, 2 Tyers Road
Ngauranga
Wellington 6035
New Zealand
Physical & registered & service address used since 13 May 2015
Po Box 11713
Manners Street
Wellington 6142
New Zealand
Postal address used since 29 Sep 2020
Unit 1, 2 Tyers Road
Ngauranga
Wellington 6035
New Zealand
Office & delivery address used since 29 Sep 2020

Xacta Technical Services Limited, a registered company, was incorporated on 07 Mar 2002. 9429036607860 is the business number it was issued. "Computer maintenance service - including peripherals" (ANZSIC S942210) is how the company was categorised. This company has been supervised by 4 directors: Neil Robertson - an active director whose contract started on 07 Mar 2002,
Jeff Channer - an inactive director whose contract started on 07 Mar 2002 and was terminated on 04 Jul 2006,
Graeme Mcinteer - an inactive director whose contract started on 07 Mar 2002 and was terminated on 01 Oct 2005,
Brian Doyle - an inactive director whose contract started on 07 Mar 2002 and was terminated on 31 Mar 2004.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 11713, Manners Street, Wellington, 6142 (category: postal, office).
Xacta Technical Services Limited had been using Level 1, 145 Willis Street, Wellington as their registered address until 13 May 2015.
A total of 2000 shares are allocated to 4 shareholders (2 groups). The first group includes 1900 shares (95%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 100 shares (5%).

Addresses

Principal place of activity

Unit 1, 2 Tyers Road, Ngauranga, Wellington, 6035 New Zealand


Previous addresses

Address #1: Level 1, 145 Willis Street, Wellington New Zealand

Registered address used from 20 Aug 2008 to 13 May 2015

Address #2: Level 1, 145 Willis Street, Wellington New Zealand

Physical address used from 20 Aug 2008 to 20 Aug 2008

Address #3: Level 7 Xacta Tower, 94 Dixon Street, Wellington

Physical & registered address used from 11 Jul 2006 to 20 Aug 2008

Address #4: Level 12 Xacta Tower, 94 Dixon Street, Wellington

Registered & physical address used from 07 Mar 2002 to 11 Jul 2006

Contact info
64 4 4720050
04 Sep 2023
64 4 470050
04 Dec 2018 Phone
neil.robertson@xacta.co.nz
29 Sep 2020 nzbn-reserved-invoice-email-address-purpose
neil.robertson@xacta.co.nz
04 Dec 2018 Email
www.xacta.co.nz
04 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1900
Individual Robertson, Neil 7 The Glade
Carterton
5713
New Zealand
Individual Robertson, Jill 7 The Glade
Carterton
5713
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Robertson, Neil 7 The Glade
Carterton
5713
New Zealand
Individual Robertson, Jill 7 The Glade
Carterton
5713
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Doyle, Brian 18 Bowline Place
Whitby, Porirua
Individual Robertson, Jillian Judgeford Rd1
Wellington
Individual Sprozen, Bayden Paraparaumu
Paraparaumu
5032
New Zealand
Entity Uniteknic Consulting Limited (in Liq)
Shareholder NZBN: 9429039336149
Company Number: 430077
Individual Bing, Philip 46 Thurleigh Grove
Karori, Wellington
Individual Doyle, Kaye 18 Bowline Place
Whitby, Porirua
Entity Uniteknic Consulting Limited (in Liq)
Shareholder NZBN: 9429039336149
Company Number: 430077
Directors

Neil Robertson - Director

Appointment date: 07 Mar 2002

Address: Carterton, Carterton, 5713 New Zealand

Address used since 22 Sep 2021

Address: New Judgeford, Pauatahanui, 5381 New Zealand

Address used since 29 Sep 2020

Address: New Judgeford, Pauatahanui, 5381 New Zealand

Address used since 20 Oct 2015


Jeff Channer - Director (Inactive)

Appointment date: 07 Mar 2002

Termination date: 04 Jul 2006

Address: Martinborough,

Address used since 01 Oct 2005


Graeme Mcinteer - Director (Inactive)

Appointment date: 07 Mar 2002

Termination date: 01 Oct 2005

Address: Whitby, Porirua,

Address used since 07 Mar 2002


Brian Doyle - Director (Inactive)

Appointment date: 07 Mar 2002

Termination date: 31 Mar 2004

Address: Whitby, Porirua,

Address used since 07 Mar 2002

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