Xact Software Solutions Limited was registered on 26 Jan 2001 and issued an NZ business identifier of 9429037019853. The registered LTD company has been managed by 2 directors: Anne Elizabeth Moller - an active director whose contract began on 26 Jan 2001,
Graeme Leo - an active director whose contract began on 26 Jan 2001.
As stated in BizDb's data (last updated on 26 Feb 2024), this company uses 1 address: 109 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Up to 04 Mar 2022, Xact Software Solutions Limited had been using 6 Mitchelson Street, Ellerslie, Auckland as their registered address.
BizDb found previous names used by this company: from 26 Jan 2001 to 07 Feb 2001 they were named Management Software Nz Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Leo, Graeme (an individual) located at Sandringham, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Moller, Anne Elizabeth - located at Sandringham, Auckland.
Previous addresses
Address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 12 Jun 2015 to 04 Mar 2022
Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 22 Feb 2013 to 12 Jun 2015
Address: C/- Terry J Carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland New Zealand
Physical & registered address used from 24 May 2002 to 22 Feb 2013
Address: 18 Kingsway Ave, Sandringham, Auckland
Physical & registered address used from 04 Mar 2002 to 24 May 2002
Address: 1/45 Elliston Crescent, Stanmore Bay, Auckland
Physical & registered address used from 26 Jan 2001 to 04 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Leo, Graeme |
Sandringham Auckland 1025 New Zealand |
26 Jan 2001 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Moller, Anne Elizabeth |
Sandringham Auckland 1025 New Zealand |
26 Jan 2001 - |
Anne Elizabeth Moller - Director
Appointment date: 26 Jan 2001
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 31 Oct 2002
Graeme Leo - Director
Appointment date: 26 Jan 2001
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 31 Oct 2002
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