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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 78333 | |||
| Individual | Jonathan Christopher Lorand Spence |
Mount Wellington Auckland 1060 New Zealand |
29 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 15000 | |||
| Entity (NZ Limited Company) | Power Business Services Limited Shareholder NZBN: 9429033530628 |
Pakuranga Auckland 2010 New Zealand |
29 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 25005 | |||
| Entity (NZ Limited Company) | More4apps Investments Limited Shareholder NZBN: 9429047048539 |
Matamata 3400 New Zealand |
24 May 2019 - |
| 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 |
01 May 2017 - |
| Shares Allocation #5 Number of Shares: 26687 | |||
| Other | Mgjd Holdings Pty Ltd |
Parramatta New South Wales 2150 Australia |
30 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Denise Grunert |
Woburn Lower Hutt 5010 New Zealand |
27 Jul 2014 - 09 Jun 2017 |
| Entity | More4apps Nz Limited Shareholder NZBN: 9429037167257 Company Number: 1057895 |
Matamata 3400 New Zealand |
14 Jun 2016 - 24 May 2019 |
| Other | Attaché Software Australia Pty Ltd Company Number: 32 002 676 511 |
Macquarie Park Sydney, New South Wales 2113 Australia |
03 May 2015 - 30 Sep 2019 |
| Individual | Narendra Jasmat |
Greenlane Auckland 1061 New Zealand |
27 Jul 2014 - 09 Jun 2017 |
| Individual | Marion Anne Lock |
Rd 1 Taupiri 3791 New Zealand |
27 Jul 2014 - 09 Jun 2017 |
| Individual | Desiree Isobel Indira Lorand And Robert William Hill |
Pakuranga Auckland 2010 New Zealand |
27 Jul 2014 - 09 Jun 2017 |
| Individual | Brian And Felicity Bernon |
Rd 1 Levin 5571 New Zealand |
01 Oct 2014 - 09 Jun 2017 |
| Other | Alan Stanley Lock And Mary Suzanne Lock As Trustees For The Triton Superannuation Fund Company Number: 100001-101000 |
27 Jul 2014 - 09 Jun 2017 | |
| Individual | Elisabeth Ida Therese Burgess |
Churton Park Wellington 6037 New Zealand |
27 Jul 2014 - 09 Jun 2017 |
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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