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Xsec Corporation Limited

Type: NZ Limited Company (Ltd)
9429038543272
NZBN
662050
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692320
Industry classification code
Civil Engineering Service
Industry classification description
Current address
11 Summit Road
Fairfield
Lower Hutt 5011
New Zealand
Postal & office & delivery address used since 04 Oct 2019
11 Summit Road
Lower Hutt 5011
New Zealand
Physical & registered & service address used since 14 Oct 2020

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.

Addresses

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

Contact info
64 21 024389754
04 Oct 2019 everything while in New Zealand
1 760 9844327
04 Oct 2019 everything while in the USA
xsec@actrix.co.nz
04 Oct 2019 everything
xsec13@gmail.com
04 Oct 2019 nzbn-reserved-invoice-email-address-purpose
xsec.co
05 Oct 2021 Website
xsecweb.com
05 Oct 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Thompson, Phillip James Fairfield
Lower Hutt
5011
New Zealand
Directors

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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