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Xact Consulting Limited

Type: NZ Limited Company (Ltd)
9429043416820
NZBN
6156269
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
9 Bellfield Place
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 02 Aug 2022
609 Cameron Road
Tauranga South
Tauranga 3112
New Zealand
Registered & service address used since 30 Oct 2023

Xact Consulting Limited was started on 15 Nov 2016 and issued a number of 9429043416820. The registered LTD company has been supervised by 2 directors: Anna Page - an active director whose contract began on 15 Nov 2016,
Anthony Richard Page - an inactive director whose contract began on 15 Nov 2016 and was terminated on 24 Dec 2021.
According to our database (last updated on 14 Mar 2024), the company filed 1 address: 609 Cameron Road, Tauranga South, Tauranga, 3112 (types include: registered, service).
Up until 02 Aug 2022, Xact Consulting Limited had been using 66 Wakefield Drive, Bethlehem, Tauranga as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Page, Anna (a director) located at Bethlehem, Tauranga postcode 3110. Xact Consulting Limited is classified as "Computer consultancy service" (business classification M700010).

Addresses

Previous addresses

Address #1: 66 Wakefield Drive, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 03 Aug 2020 to 02 Aug 2022

Address #2: 157 Ohauiti Road, Hairini, Tauranga, 3112 New Zealand

Registered & physical address used from 09 Apr 2018 to 03 Aug 2020

Address #3: Flat 2, 4 Sage Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 15 Nov 2016 to 09 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Page, Anna Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Page, Tony Richard Kohimarama
Auckland
1071
New Zealand
Individual Page, Anthony Richard Bethlehem
Auckland
3110
New Zealand
Director Tony Richard Page Kohimarama
Auckland
1071
New Zealand
Directors

Anna Page - Director

Appointment date: 15 Nov 2016

Address: Bellfield Place, Tauranga, 3110 New Zealand

Address used since 02 Aug 2022

Address: Wakefield Drive, Tauranga, 3110 New Zealand

Address used since 26 Jul 2020

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 08 Jul 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 15 Nov 2016


Anthony Richard Page - Director (Inactive)

Appointment date: 15 Nov 2016

Termination date: 24 Dec 2021

Address: Wakefield Drive, Tauranga, 3110 New Zealand

Address used since 26 Jul 2020

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 08 Jul 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 15 Nov 2016

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