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Xenacom Limited

Type: NZ Limited Company (Ltd)
9429038012396
NZBN
872673
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
439/35 Hobson Street
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 09 Sep 2013
24b Dick Street
Cambridge 3434
New Zealand
Physical & registered address used since 14 Mar 2018

Xenacom Limited, a registered company, was incorporated on 06 Oct 1997. 9429038012396 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. The company has been managed by 8 directors: Heather Margaret Mcewen - an active director whose contract began on 06 Oct 1997,
Keith Lyndsay Parsons - an active director whose contract began on 20 Sep 2011,
Nelson Tkatch - an inactive director whose contract began on 18 May 2009 and was terminated on 21 Sep 2011,
Alexander Gordon Boyd - an inactive director whose contract began on 18 May 2009 and was terminated on 20 Sep 2011,
Wilhelmus Theodorus Lloyd Te Brake - an inactive director whose contract began on 01 Mar 2006 and was terminated on 12 Dec 2006.
Updated on 31 Aug 2020, BizDb's data contains detailed information about 2 addresses this company uses, namely: 24B Dick Street, Cambridge, 3434 (physical address),
24B Dick Street, Cambridge, 3434 (registered address),
439/35 Hobson Street, Auckland, 1010 (other address).
Xenacom Limited had been using 439/35 Hobson Street, Auckland as their physical address until 14 Mar 2018.
Former names used by this company, as we identified at BizDb, included: from 06 Oct 1997 to 03 Jan 2007 they were named Xenacom Limited.
A total of 300 shares are allotted to 6 shareholders (4 groups). The first group includes 50 shares (16.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (33.33%). Finally we have the third share allocation (50 shares 16.67%) made up of 1 entity.

Addresses

Principal place of activity

24b Dick Street, Cambridge, 3434 New Zealand


Previous addresses

Address #1: 439/35 Hobson Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 Sep 2013 to 14 Mar 2018

Address #2: 175 Portsmouth Road, Rd 1, Bombay, 2675 New Zealand

Physical & registered address used from 26 Aug 2013 to 17 Sep 2013

Address #3: Auckland Business Centre, 6 Clayton Street, Newmarket, 1052 New Zealand

Registered & physical address used from 09 Nov 2012 to 26 Aug 2013

Address #4: 5 Gilchrist Place, Cambridge, 3434 New Zealand

Registered & physical address used from 19 Apr 2012 to 09 Nov 2012

Address #5: 20 Milicich Place, Cambridge New Zealand

Registered & physical address used from 03 Aug 2006 to 19 Apr 2012

Address #6: Innovation Park, Ruakura Road, Hamilton

Registered & physical address used from 20 Mar 2006 to 03 Aug 2006

Address #7: 5 Gilchrist Place, Cambridge

Registered address used from 25 Aug 2000 to 20 Mar 2006

Address #8: John C R Barraclough & Associates Ltd, 240 Tristram St, Hamilton

Physical address used from 25 Aug 2000 to 20 Mar 2006

Address #9: 5 Gilchrist Place, Cambridge

Physical address used from 25 Aug 2000 to 25 Aug 2000

Address #10: 5 Gilchrist Place, Cambridge

Registered address used from 11 Apr 2000 to 25 Aug 2000

Contact info
64 21 682002
Phone
heather@saasam.co
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 26 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Heather Margaret Mcewen Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Heather Margaret Mcewen Leamington
Cambridge
3432
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Keith Lyndsay Parsons Frankton
Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Keith Lyndsay Parsons Frankton
Hamilton
3204
New Zealand
Individual Keith William Pennell Te Awamutu
3800
New Zealand
Individual Brian Charles Braatvedt Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vosper Trustees Limited
Shareholder NZBN: 9429035051947
Company Number: 1582613
Other Keith Parsons Family Trust
Individual Gavin James Mcewen Hamilton

New Zealand
Individual Glenda Knox Hamitlon

New Zealand
Individual H M Mcewen Cambridge
Individual A J Vosper Alpha Street
Cambridge

New Zealand
Entity Vosper Trustees Limited
Shareholder NZBN: 9429035051947
Company Number: 1582613
Other Null - Keith Parsons Family Trust
Individual Gavin Mcewen Hamilton
Individual A J Vosper Alpha Street
Cambridge
Directors

Heather Margaret Mcewen - Director

Appointment date: 06 Oct 1997

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 26 Jul 2018

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 18 Mar 2016

Address: Auckland, 1010 New Zealand

Address used since 15 Feb 2018


Keith Lyndsay Parsons - Director

Appointment date: 20 Sep 2011

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 18 Mar 2016


Nelson Tkatch - Director (Inactive)

Appointment date: 18 May 2009

Termination date: 21 Sep 2011

Address: Matua, Tauranga, 3110 New Zealand

Address used since 06 Apr 2010


Alexander Gordon Boyd - Director (Inactive)

Appointment date: 18 May 2009

Termination date: 20 Sep 2011

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 06 Apr 2010


Wilhelmus Theodorus Lloyd Te Brake - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 12 Dec 2006

Address: Whangamata,

Address used since 01 Mar 2006


Gavin Mc Ewen - Director (Inactive)

Appointment date: 13 Nov 1999

Termination date: 03 Feb 2006

Address: Hamilton,

Address used since 17 Mar 2003


Glenn Lloyd Ricketts - Director (Inactive)

Appointment date: 26 Aug 2004

Termination date: 20 Jan 2005

Address: Devonport, Auckland,

Address used since 26 Aug 2004


Kerrin Michael O'regan - Director (Inactive)

Appointment date: 27 May 2004

Termination date: 26 Aug 2004

Address: Cambridge,

Address used since 27 May 2004

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