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Xtracta Limited

Type: NZ Limited Company (Ltd)
9429031601498
NZBN
2443854
Company Number
Registered
Company Status
J542010
Industry classification code
J542010 Computer Software Publishing
Industry classification description
Current address
Level 6,45 O'rorke Road
Penrose
Auckland 1061
New Zealand
Registered address used since 13 Apr 2015
Level 6,45 O'rorke Road
Penrose
Auckland 1061
New Zealand
Physical address used since 11 Apr 2016

Xtracta Limited was launched on 29 Mar 2010 and issued a business number of 9429031601498. This registered LTD company has been run by 3 directors: Jonathan Christopher Lorand Spence - an active director whose contract began on 29 Mar 2010,
Desiree Isobel Indira Lorand - an active director whose contract began on 29 Mar 2010,
Graham Charles Hill - an active director whose contract began on 25 Apr 2017.
According to BizDb's information (updated on 17 Jun 2022), this company registered 1 address: Level 6,45 O'rorke Road, Penrose, Auckland, 1061 (types include: physical, registered).
Until 11 Apr 2016, Xtracta Limited had been using Level 5,45 O'rorke Road, Penrose, Auckland as their physical address.
A total of 179942 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 78333 shares are held by 1 entity, namely:
Jonathan Spence (an individual) located at Mount Wellington, Auckland postcode 1060.
The second group consists of 1 shareholder, holds 8.34% shares (exactly 15000 shares) and includes
Power Business Services Limited - located at Pakuranga, Auckland.
The next share allocation (25005 shares, 13.9%) belongs to 1 entity, namely:
More4Apps Investments Limited, located at Matamata (an entity). Xtracta Limited is classified as "J542010 Computer software publishing" (ANZSIC J542010).

Addresses

Principal place of activity

45 O'rorke Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: Level 5,45 O'rorke Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 18 Apr 2011 to 11 Apr 2016

Address #2: Level 5,45 O'rorke Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 18 Apr 2011 to 13 Apr 2015

Address #3: 45 O'rorke Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 11 Apr 2011 to 18 Apr 2011

Address #4: 161 Station Road, Penrose, Auckland New Zealand

Registered address used from 29 Mar 2010 to 11 Apr 2011

Address #5: 161 Station Road, Penrose, Auckland New Zealand

Physical address used from 29 Mar 2010 to 18 Apr 2011

Contact info
64 9 9510448
Phone
info@xtracta.com
Email
https://www.xtracta.com
Website
Financial Data

Basic Financial info

Total number of Shares: 179942

Annual return filing month: April

Annual return last filed: 04 Apr 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 78333
Individual Jonathan Christopher Lorand Spence Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 15000
Entity (NZ Limited Company) Power Business Services Limited
Shareholder NZBN: 9429033530628
Pakuranga
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 25005
Entity (NZ Limited Company) More4apps Investments Limited
Shareholder NZBN: 9429047048539
Matamata
3400
New Zealand
Shares Allocation #4 Number of Shares: 34917
Other Graham Charles Hill, Michelle Margaret Hill And Kenneth Talatonu Lotu-iiga As Trustees Of The Pluto Trust Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 26687
Other Mgjd Holdings Pty Ltd Parramatta
New South Wales
2150
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Denise Grunert Woburn
Lower Hutt
5010
New Zealand
Entity More4apps Nz Limited
Shareholder NZBN: 9429037167257
Company Number: 1057895
Matamata
3400
New Zealand
Other Attaché Software Australia Pty Ltd
Company Number: 32 002 676 511
Macquarie Park
Sydney, New South Wales
2113
Australia
Individual Narendra Jasmat Greenlane
Auckland
1061
New Zealand
Individual Marion Anne Lock Rd 1
Taupiri
3791
New Zealand
Individual Desiree Isobel Indira Lorand And Robert William Hill Pakuranga
Auckland
2010
New Zealand
Individual Brian And Felicity Bernon Rd 1
Levin
5571
New Zealand
Other Alan Stanley Lock And Mary Suzanne Lock As Trustees For The Triton Superannuation Fund
Company Number: 100001-101000
Individual Elisabeth Ida Therese Burgess Churton Park
Wellington
6037
New Zealand
Directors

Jonathan Christopher Lorand Spence - Director

Appointment date: 29 Mar 2010

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 04 Aug 2017

Address: Pakuranga, Auckland, 1060 New Zealand

Address used since 09 May 2015


Desiree Isobel Indira Lorand - Director

Appointment date: 29 Mar 2010

Address: Pakuranga, Manukau, 2013 New Zealand

Address used since 03 Apr 2016


Graham Charles Hill - Director

Appointment date: 25 Apr 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Apr 2017

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