General information
Xlerate Technologies Limited
Type: NZ Limited Company (Ltd)9429035353577
New Zealand Business Number
1521323
Company Number
Registered
Company Status
Xlerate Technologies Limited (issued an NZ business identifier of 9429035353577) was registered on 14 Jun 2004. 2 addresses are in use by the company: 31-33 Great South Road, Epson, Auckland, 1051 (type: registered, physical). 31-33 Great South Road, Epson, Auckland had been their registered address, up until 19 May 2022. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3000 shares (100% of shares), namely:
Vxceed Technologies (Nz) Limited (an entity) located at Epsom, Auckland postcode 1051. The Businesscheck data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31-33 Great South Road, Epson, Auckland, 1051 | Registered & physical & service | 19 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cyril Ovely
Mount Eden, Auckland, 1024
Address used since 09 Jun 2010 |
Director | 14 Jun 2004 - current |
|
Reginald Allan Barrett
Pipitea, Wellington, 6011
Address used since 26 Nov 2013 |
Director | 26 Nov 2013 - current |
|
Derek Joseph Anthony D'mello
Hillsborough, Auckland, 1042
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - current |
|
Manoj Dolli
Mount Eden, Auckland, 1024
Address used since 09 Jun 2010 |
Director | 14 Jun 2004 - 16 Apr 2019 |
|
Anil Thapliyal
Henderson, Auckland,
Address used since 14 Jun 2004 |
Director | 14 Jun 2004 - 25 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 31-33 Great South Road, Epson, Auckland, 1023 | Registered & physical | 11 May 2020 - 19 May 2022 |
| 31-33 Great South Road, Newmarket, Auckland, 1051 | Registered & physical | 08 May 2019 - 11 May 2020 |
| 8 Manukau Road, Newmarket, Auckland, 1023 | Physical & registered | 13 Nov 2015 - 08 May 2019 |
| 15 Marsden Avenue, Mount Eden, Auckland, 1024 | Physical & registered | 14 Jun 2004 - 13 Nov 2015 |
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
10 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vxceed Technologies (nz) Limited Shareholder NZBN: 9429036038428 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
05 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thapliyal, Anil Individual |
Henderson Auckland |
14 Jun 2004 - 06 Jul 2006 |
|
Fortress Consultants Limited Shareholder NZBN: 9429036507719 Company Number: 1208516 Entity |
14 Jun 2004 - 27 Jun 2010 | |
|
Ovely, Cyril Individual |
Mt Eden Auckland |
14 Jun 2004 - 05 Nov 2015 |
|
Dolli, Manoj Individual |
Mt Eden Auckland |
20 Oct 2008 - 30 Apr 2019 |
|
Fortress Consultants Limited Shareholder NZBN: 9429036507719 Company Number: 1208516 Entity |
14 Jun 2004 - 27 Jun 2010 |
Location
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|
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|
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|
Cqb Trustees Limited Level 1 |