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Xcaliber Technologies Limited

Type: NZ Limited Company (Ltd)
9429037121907
NZBN
1081248
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
45 Boyce Avenue
Mt Roskill
Auckland, New Zealand
Other address (Address For Share Register) used since 24 Jan 2003
45 Boyce Avenue
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 03 Feb 2003
45 Boyce Avenue
Mt Roskill
Auckland, New Zealand 1041
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Apr 2022

Xcaliber Technologies Limited, a registered company, was incorporated on 02 Oct 2000. 9429037121907 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been managed by 4 directors: Kim Yeoh - an active director whose contract began on 01 Jun 2001,
Duleep Tilak Kumar - an inactive director whose contract began on 02 Oct 2000 and was terminated on 01 Jun 2001,
Adrian Siah - an inactive director whose contract began on 02 Oct 2000 and was terminated on 01 Jun 2001,
Kim Yeoh - an inactive director whose contract began on 02 Oct 2000 and was terminated on 01 Dec 2000.
Last updated on 14 Mar 2024, our data contains detailed information about 3 addresses the company registered, namely: an address for share register at 45 Boyce Avenue, Mt Roskill, Auckland, New Zealand, 1041 (other address),
45 Boyce Avenue, Mt Roskill, Auckland, New Zealand, 1041 (shareregister address),
45 Boyce Avenue, Mount Roskill, Auckland, 1041 (registered address),
45 Boyce Avenue, Mount Roskill, Auckland, 1041 (physical address) among others.
Xcaliber Technologies Limited had been using 11 Totara Avenue, New Lynn, Auckland as their physical address until 31 Aug 2001.
A single entity owns all company shares (exactly 1000000 shares) - Yeoh, Kim - located at 1041, Onehunga, Auckland.

Addresses

Previous addresses

Address #1: 11 Totara Avenue, New Lynn, Auckland

Physical address used from 31 Aug 2001 to 31 Aug 2001

Address #2: 27 Arawa St, New Lynn, Auckland

Physical address used from 31 Aug 2001 to 03 Feb 2003

Address #3: 11 Totara Avenue, New Lynn, Auckland

Registered address used from 29 Jun 2001 to 03 Feb 2003

Contact info
64 09 6276391
Phone
nzkim1506101@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Individual Yeoh, Kim Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yeoh, Rebecca Kim Leng Mount Roskill
Auckland
1041
New Zealand
Individual Yeoh, Rebecca Epsom
Auckland
1023
New Zealand
Individual Yeoh, Rebecca Epsom
Auckland
1023
New Zealand
Individual Yeoh, Rebecca Epsom
Auckland
1023
New Zealand
Individual Yeoh, Rebecca Epsom
Auckland
1023
New Zealand
Individual Yeoh, Rebecca Epsom
Auckland
1023
New Zealand
Individual Chee, Swee Lum Mt Roskill
Auckland
Individual Yeoh, Kim Mt Roskill
Auckland

New Zealand
Individual Swee, Guan Yeoh Mt Roskill
Auckland
Other Null - Yeoh Family Trust
Individual Yeoh, Alissa Mount Eden
Auckland
1024
New Zealand
Individual Yeoh, Yen Brunswick West
Melburne Vic 3055
Individual Yeoh, Yen Brunswick West
Melburne Vic 3055
Other Yeoh Family Trust
Directors

Kim Yeoh - Director

Appointment date: 01 Jun 2001

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 28 Feb 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 28 Feb 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 17 Feb 2014


Duleep Tilak Kumar - Director (Inactive)

Appointment date: 02 Oct 2000

Termination date: 01 Jun 2001

Address: Mairangi Bay, Auckland,

Address used since 02 Oct 2000


Adrian Siah - Director (Inactive)

Appointment date: 02 Oct 2000

Termination date: 01 Jun 2001

Address: Howick, Auckland,

Address used since 02 Oct 2000


Kim Yeoh - Director (Inactive)

Appointment date: 02 Oct 2000

Termination date: 01 Dec 2000

Address: Mt Eden, Auckland,

Address used since 02 Oct 2000

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