Xsec Corporation Limited, a registered company, was registered on 30 Oct 1995. 9429038543272 is the business number it was issued. "Civil engineering service" (business classification M692320) is how the company was classified. The company has been run by 2 directors: Phillip James Thompson - an active director whose contract started on 30 Oct 1995,
Robert Frederick Thompson - an active director whose contract started on 20 May 2015.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 11 Summit Road, Lower Hutt, 5011 (category: physical, registered).
Xsec Corporation Limited had been using 2Nd Floor, 21-23 Andrews Avenue, Lower Hutt as their physical address up to 14 Oct 2020.
A single entity controls all company shares (exactly 100 shares) - Thompson, Phillip James - located at 5011, Fairfield, Lower Hutt.
Principal place of activity
11 Summit Road, Fairfield, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: 2nd Floor, 21-23 Andrews Avenue, Lower Hutt New Zealand
Physical & registered address used from 05 Nov 2002 to 14 Oct 2020
Address #2: C/- Brunton Cropp & Co, Chartered Accountatns, 2nd Floor, 15 Daly Street, Lower Hutt
Registered & physical address used from 30 Oct 1995 to 05 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Thompson, Phillip James |
Fairfield Lower Hutt 5011 New Zealand |
30 Oct 1995 - |
Phillip James Thompson - Director
Appointment date: 30 Oct 1995
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 03 Oct 2018
Address: Palm Desert, California, 92211 United States
Address used since 09 Mar 2015
Robert Frederick Thompson - Director
Appointment date: 20 May 2015
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 20 May 2015
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