Xcape Limited, a registered company, was launched on 06 Nov 2002. 9429036255399 is the business number it was issued. The company has been supervised by 1 director, named Albertus Petrus Gerardus Kok - an active director whose contract started on 06 Nov 2002.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Villa 50 Knightsbridge Village, 21 Graham Collins Drive, Windsor Park, Auckland, 0632 (category: registered, physical).
Xcape Limited had been using 122 Te Wharau Drive, Greenhithe, Auckland as their registered address until 15 Apr 2021.
A single entity controls all company shares (exactly 100 shares) - Kok, Susan Petro - located at 0632, Windsor Park, Auckland.
Principal place of activity
Villa 50 Knightsbridge Village, 21 Graham Collins Drive, Windsor Park, Auckland, 0632 New Zealand
Previous addresses
Address #1: 122 Te Wharau Drive, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 11 Apr 2014 to 15 Apr 2021
Address #2: 13 Elsfield Place, Torbay, Auckland New Zealand
Registered & physical address used from 06 Nov 2002 to 11 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kok, Susan Petro |
Windsor Park Auckland 0632 New Zealand |
20 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brookes, Tiana |
Windsor Park Auckland 0632 New Zealand |
08 Feb 2021 - 20 May 2023 |
Individual | Kok, Albert Leon |
Windsor Park Auckland 0632 New Zealand |
06 Nov 2002 - 20 May 2023 |
Individual | Brookes, Tiana |
Greenhithe Auckland 0632 New Zealand |
06 Nov 2002 - 10 Mar 2018 |
Individual | Kok, Susan Petro |
Greenhithe Auckland 0632 New Zealand |
10 Mar 2018 - 08 Feb 2021 |
Albertus Petrus Gerardus Kok - Director
Appointment date: 06 Nov 2002
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 07 Apr 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 Apr 2014
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