XACT SOFTWARE SOLUTIONS LIMITED

NZBN: 9429037019853
Xact Software Solutions Limited was incorporated on 26 January 2001 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9266 days.
 
 
NZ Business Number
9429037019853
Company Number
1113670
Company Name
XACT SOFTWARE SOLUTIONS LIMITED
Previously Known As
MANAGEMENT SOFTWARE NZ LIMITED
before 7 February 2001, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
26 January 2001 (Friday)
Status
Registered
Status History
Registered as of 26 January 2001 (Friday)
Registered Office
Carter & Associates Chartered Accountants Limited
6 Mitchelson Street
Ellerslie
Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
Carter & Associates Chartered Accountants Limited
6 Mitchelson Street
Ellerslie
Auckland
NZ 1051
Postal Address File ID
Registered Office: 1537189
Address for Service: 1537189

Historic Data for Addresses

Principal Place of Business

From 26 January 2001 (Friday) to 4 March 2002 (Monday)
1/45 Elliston Crescent, Stanmore Bay, Auckland
From 4 March 2002 (Monday) to 24 May 2002 (Friday)
18 Kingsway Ave, Sandringham, Auckland
From 24 May 2002 (Friday) to 22 February 2013 (Friday)
C/- Terry J Carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland, NZ
From 22 February 2013 (Friday) to 12 June 2015 (Friday)
21 Garland Road, Greenlane, Auckland, NZ 1061

Address for Service

From 26 January 2001 (Friday) to 4 March 2002 (Monday)
1/45 Elliston Crescent, Stanmore Bay, Auckland
From 4 March 2002 (Monday) to 24 May 2002 (Friday)
18 Kingsway Ave, Sandringham, Auckland
From 24 May 2002 (Friday) to 22 February 2013 (Friday)
C/- Terry J Carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland, NZ
From 22 February 2013 (Friday) to 12 June 2015 (Friday)
21 Garland Road, Greenlane, Auckland, NZ 1061

Company Directors

Appointed on 26 January 2001
Graeme LEO
18 Kingsway Avenue, Sandringham, Auckland, NZ, 1025
Appointed on 26 January 2001
Anne Elizabeth MOLLER
18 Kingsway Avenue, Sandringham, Auckland, NZ, 1025

Company Shareholders 2 share parcels

Shares Allocation 1
50 shares (50%)

Anne Elizabeth MOLLER
18 Kingsway Avenue, Sandringham, Auckland
Shares Allocation 2
50 shares (50%)

Graeme LEO
18 Kingsway Avenue, Sandringham, Auckland
 
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