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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1900 | |||
Individual | Robertson, Neil |
7 The Glade Carterton 5713 New Zealand |
07 Mar 2002 - |
Individual | Robertson, Jill |
7 The Glade Carterton 5713 New Zealand |
07 Mar 2002 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Robertson, Neil |
7 The Glade Carterton 5713 New Zealand |
07 Mar 2002 - |
Individual | Robertson, Jill |
7 The Glade Carterton 5713 New Zealand |
07 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Doyle, Brian |
18 Bowline Place Whitby, Porirua |
07 Mar 2002 - 07 Sep 2004 |
Individual | Robertson, Jillian |
Judgeford Rd1 Wellington |
07 Sep 2004 - 07 Sep 2004 |
Individual | Sprozen, Bayden |
Paraparaumu Paraparaumu 5032 New Zealand |
11 Oct 2016 - 04 Dec 2018 |
Entity | Uniteknic Consulting Limited (in Liq) Shareholder NZBN: 9429039336149 Company Number: 430077 |
07 Mar 2002 - 07 Sep 2004 | |
Individual | Bing, Philip |
46 Thurleigh Grove Karori, Wellington |
07 Mar 2002 - 07 Sep 2004 |
Individual | Doyle, Kaye |
18 Bowline Place Whitby, Porirua |
07 Mar 2002 - 07 Sep 2004 |
Entity | Uniteknic Consulting Limited (in Liq) Shareholder NZBN: 9429039336149 Company Number: 430077 |
07 Mar 2002 - 07 Sep 2004 |
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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