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Xcaliber Technologies Limited

Type: NZ Limited Company (Ltd)
9429037121907
NZBN
1081248
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
45 Boyce Avenue
Mt Roskill
Auckland, New Zealand
Other address (Address For Share Register) used since 24 Jan 2003
45 Boyce Avenue
Mount Roskill
Auckland 1041
New Zealand
Registered & physical address used since 03 Feb 2003

Xcaliber Technologies Limited, a registered company, was incorporated on 02 Oct 2000. 9429037121907 is the NZBN it was issued. "L671150 Investment - residential property" (business classification L671150) is how the company is classified. This company has been managed by 4 directors: Kim Yeoh - an active director whose contract began on 01 Jun 2001,
Adrian Siah - an inactive director whose contract began on 02 Oct 2000 and was terminated on 01 Jun 2001,
Duleep Tilak Kumar - an inactive director whose contract began on 02 Oct 2000 and was terminated on 01 Jun 2001,
Kim Yeoh - an inactive director whose contract began on 02 Oct 2000 and was terminated on 01 Dec 2000.
Last updated on 29 Aug 2020, our data contains detailed information about 2 addresses the company registered, namely: 45 Boyce Avenue, Mount Roskill, Auckland, 1041 (registered address),
45 Boyce Avenue, Mount Roskill, Auckland, 1041 (physical address),
45 Boyce Avenue, Mt Roskill, Auckland, New Zealand (other address).
Xcaliber Technologies Limited had been using 11 Totara Avenue, New Lynn, Auckland as their physical address until 31 Aug 2001.
All shares (1000000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Rebecca Yeoh (an individual) located at Epsom, Auckland postcode 1023,
Kim Yeoh (an individual) located at Mount Eden, Auckland postcode 1024.

Addresses

Previous addresses

Address #1: 11 Totara Avenue, New Lynn, Auckland

Physical address used from 31 Aug 2001 to 31 Aug 2001

Address #2: 27 Arawa St, New Lynn, Auckland

Physical address used from 31 Aug 2001 to 03 Feb 2003

Address #3: 11 Totara Avenue, New Lynn, Auckland

Registered address used from 29 Jun 2001 to 03 Feb 2003

Contact info
64 09 6276391
Phone
64 21 617408
Phone
kimyeoh88@hotmail.com
Email
nzkim1506101@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: February

Annual return last filed: 06 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Individual Rebecca Yeoh Epsom
Auckland
1023
New Zealand
Individual Kim Yeoh Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swee Lum Chee Mt Roskill
Auckland
Individual Kim Yeoh Mt Roskill
Auckland

New Zealand
Individual Guan Yeoh Swee Mt Roskill
Auckland
Other Null - Yeoh Family Trust
Individual Alissa Yeoh Mount Eden
Auckland
1024
New Zealand
Individual Yen Yeoh Brunswick West
Melburne Vic 3055
Individual Yen Yeoh Brunswick West
Melburne Vic 3055
Other Yeoh Family Trust
Directors

Kim Yeoh - Director

Appointment date: 01 Jun 2001

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 17 Feb 2014


Adrian Siah - Director (Inactive)

Appointment date: 02 Oct 2000

Termination date: 01 Jun 2001

Address: Howick, Auckland,

Address used since 02 Oct 2000


Duleep Tilak Kumar - Director (Inactive)

Appointment date: 02 Oct 2000

Termination date: 01 Jun 2001

Address: Mairangi Bay, Auckland,

Address used since 02 Oct 2000


Kim Yeoh - Director (Inactive)

Appointment date: 02 Oct 2000

Termination date: 01 Dec 2000

Address: Mt Eden, Auckland,

Address used since 02 Oct 2000

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