General information

Xtracta Limited

Type: NZ Limited Company (Ltd)
9429031601498
New Zealand Business Number
2443854
Company Number
Registered
Company Status
J542010 - J542010 Computer Software Publishing
Industry classification codes with description

Xtracta Limited (issued an NZ business identifier of 9429031601498) was launched on 29 Mar 2010. 1 address is currently in use by the company: Level 6,45 O'rorke Road, Penrose, Auckland, 1061 (type: physical, registered). Level 5,45 O'rorke Road, Penrose, Auckland had been their physical address, up to 11 Apr 2016. 179942 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 78333 shares (43.53% of shares), namely:
Jonathan Spence (an individual) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 8.34% of all shares (15000 shares); it includes
Power Business Services Limited (an entity) - located at Pakuranga, Auckland. Moving on to the 3rd group of shareholders, share allocation (25005 shares, 13.9%) belongs to 1 entity, namely:
More4Apps Investments Limited, located at Matamata (an entity). "J542010 Computer software publishing" (ANZSIC J542010) is the category the Australian Bureau of Statistics issued to Xtracta Limited. The Businesscheck database was last updated on 20 May 2020.

Current address Type Used since
Level 6,45 O'rorke Road, Penrose, Auckland, 1061 Registered 13 Apr 2015
Level 6,45 O'rorke Road, Penrose, Auckland, 1061 Physical 11 Apr 2016
Contact info
64 9 9510448
Phone (Phone)
info@xtracta.com
Email
http://xtracta.com
Website
https://www.xtracta.com
Website
Directors
Name and Address Role Period
Desiree Isobel Indira Lorand
Pakuranga, Manukau, 2013
Address used since 03 Apr 2016
Director 29 Mar 2010 - current
Jonathan Christopher Lorand Spence
Pakuranga, Auckland, 1060
Address used since 09 May 2015
Mount Wellington, Auckland, 1060
Address used since 04 Aug 2017
Director 29 Mar 2010 - current
Graham Charles Hill
Remuera, Auckland, 1050
Address used since 25 Apr 2017
Director 25 Apr 2017 - current
Addresses
Principal place of activity
45 O'rorke Road , Penrose , Auckland , 1061
Previous address Type Period
Level 5,45 O'rorke Road, Penrose, Auckland, 1061 Physical 18 Apr 2011 - 11 Apr 2016
Level 5,45 O'rorke Road, Penrose, Auckland, 1061 Registered 18 Apr 2011 - 13 Apr 2015
45 O'rorke Road, Penrose, Auckland, 1061 Registered 11 Apr 2011 - 18 Apr 2011
161 Station Road, Penrose, Auckland Physical 29 Mar 2010 - 18 Apr 2011
161 Station Road, Penrose, Auckland Registered 29 Mar 2010 - 11 Apr 2011
Financial Data
Financial info
179942
Total number of Shares
April
Annual return filing month
19 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 78333
Shareholder Name Address Period
Jonathan Christopher Lorand Spence
Individual
Mount Wellington
Auckland
1060
29 Mar 2010 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Power Business Services Limited
Shareholder NZBN: 9429033530628
Entity (NZ Limited Company)
Pakuranga
Auckland
2010
29 Mar 2010 - current
Shares Allocation #3 Number of Shares: 25005
Shareholder Name Address Period
More4apps Investments Limited
Shareholder NZBN: 9429047048539
Entity (NZ Limited Company)
Matamata
3400
24 May 2019 - current
Shares Allocation #4 Number of Shares: 34917
Shareholder Name Address Period
Graham Charles Hill, Michelle Margaret Hill And Kenneth Talatonu Lotu-iiga As Trustees Of The Pluto Trust
Other
Remuera
Auckland
1050
01 May 2017 - current
Shares Allocation #5 Number of Shares: 26687
Shareholder Name Address Period
Mgjd Holdings Pty Ltd
Other
Parramatta
New South Wales
2150
30 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Alan Stanley Lock And Mary Suzanne Lock As Trustees For The Triton Superannuation Fund
Company Number: 100001-101000
Other
27 Jul 2014 - 09 Jun 2017
Brian And Felicity Bernon
Individual
Rd 1
Levin
5571
01 Oct 2014 - 09 Jun 2017
Elisabeth Ida Therese Burgess
Individual
Churton Park
Wellington
6037
27 Jul 2014 - 09 Jun 2017
More4apps NZ Limited
Shareholder NZBN: 9429037167257
Company Number: 1057895
Entity
Matamata
3400
14 Jun 2016 - 24 May 2019
Denise Grunert
Individual
Woburn
Lower Hutt
5010
27 Jul 2014 - 09 Jun 2017
Desiree Isobel Indira Lorand And Robert William Hill
Individual
Pakuranga
Auckland
2010
27 Jul 2014 - 09 Jun 2017
Marion Anne Lock
Individual
Rd 1
Taupiri
3791
27 Jul 2014 - 09 Jun 2017
Narendra Jasmat
Individual
Greenlane
Auckland
1061
27 Jul 2014 - 09 Jun 2017
Attaché Software Australia Pty Ltd
Company Number: 32 002 676 511
Other
Macquarie Park
Sydney, New South Wales
2113
03 May 2015 - 30 Sep 2019
Location
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