Xenacom Limited

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 16 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 16 Dick Street, Cambridge, Cambridge, 3434 (postal address),
16 Dick Street, Cambridge, Cambridge, 3434 (office address),
16 Dick Street, Cambridge, Cambridge, 3434 (delivery address),
16 Dick Street, Cambridge, Cambridge, 3434 (registered address) among others.
Xenacom Limited had been using 24B Dick Street, Cambridge as their registered address until 09 Feb 2021.
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.

Principal place of activity

16 Dick Street, Cambridge, Cambridge, 3434 New Zealand

Previous addresses

Address #1: 24b Dick Street, Cambridge, 3434 New Zealand

Registered & physical address used from 14 Mar 2018 to 09 Feb 2021

Address #2: 439/35 Hobson Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Sep 2013 to 14 Mar 2018

Address #3: 175 Portsmouth Road, Rd 1, Bombay, 2675 New Zealand

Registered & physical address used from 26 Aug 2013 to 17 Sep 2013

Address #4: Auckland Business Centre, 6 Clayton Street, Newmarket, 1052 New Zealand

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

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

Physical & registered address used from 19 Apr 2012 to 09 Nov 2012

Address #6: 20 Milicich Place, Cambridge New Zealand

Physical & registered address used from 03 Aug 2006 to 19 Apr 2012

Address #7: Innovation Park, Ruakura Road, Hamilton

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

Address #8: 5 Gilchrist Place, Cambridge

Registered address used from 25 Aug 2000 to 20 Mar 2006

Address #9: John C R Barraclough & Associates Ltd, 240 Tristram St, Hamilton

Physical address used from 25 Aug 2000 to 20 Mar 2006

Address #10: 5 Gilchrist Place, Cambridge

Physical address used from 25 Aug 2000 to 25 Aug 2000

Address #11: 5 Gilchrist Place, Cambridge

Registered address used from 11 Apr 2000 to 25 Aug 2000

Previous Shareholders

Heather Margaret Mcewen - Director

Appointment date: 06 Oct 1997

Keith Lyndsay Parsons - Director

Appointment date: 20 Sep 2011

Nelson Tkatch - Director (Inactive)

Appointment date: 18 May 2009

Termination date: 21 Sep 2011

Alexander Gordon Boyd - Director (Inactive)

Appointment date: 18 May 2009

Termination date: 20 Sep 2011

Wilhelmus Theodorus Lloyd Te Brake - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 12 Dec 2006

Gavin Mc Ewen - Director (Inactive)

Appointment date: 13 Nov 1999

Termination date: 03 Feb 2006

Glenn Lloyd Ricketts - Director (Inactive)

Appointment date: 26 Aug 2004

Termination date: 20 Jan 2005

Kerrin Michael O'regan - Director (Inactive)

Appointment date: 27 May 2004

Termination date: 26 Aug 2004