General information
Xcomp Limited
Type: NZ Limited Company (Ltd)9429036290574
New Zealand Business Number
1246452
Company Number
Registered
Company Status
Xcomp Limited (issued an NZBN of 9429036290574) was launched on 14 Oct 2002. 2 addresses are in use by the company: 253B Mount Albert Road, Sandringham, Auckland, 1041 (type: registered, physical). 21 Kingsway Avenue, Sandringham, Auckland had been their registered address, up to 31 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ho, Nicholas (an individual) located at Wesley, Auckland postcode 1041. Our information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 253b Mount Albert Road, Sandringham, Auckland, 1041 | Service & physical | 19 Mar 2020 |
| 253b Mount Albert Road, Sandringham, Auckland, 1041 | Registered | 31 Mar 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Ho
Wesley, Auckland, 1041
Address used since 11 Mar 2020
Glen Eden, Auckland, 0602
Address used since 14 Oct 2002 |
Director | 14 Oct 2002 - current |
|
Thu Trang Nguyen
Wesley, Auckland, 1041
Address used since 30 Nov 2021
Hillsborough, Auckland, 1042
Address used since 28 May 2015 |
Director | 28 May 2015 - current |
|
Lawrence Ching
Hillsborough, Auckland,
Address used since 10 Oct 2007 |
Director | 10 Oct 2007 - 31 Dec 2009 |
|
Andy Leung
Howick, Auckland,
Address used since 14 Oct 2002 |
Director | 14 Oct 2002 - 01 Sep 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Kingsway Avenue, Sandringham, Auckland, 1025 | Registered | 17 Feb 2017 - 31 Mar 2020 |
| 21 Kingsway Avenue, Sandringham, Auckland, 1025 | Physical | 17 Feb 2017 - 19 Mar 2020 |
| 4 Melrose Road, Hillsborough, Auckland, 1042 | Registered & physical | 08 Jun 2015 - 17 Feb 2017 |
| 15 Virgo Place, Glen Eden, Auckland | Registered & physical | 14 Oct 2002 - 08 Jun 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho, Nicholas Individual |
Wesley Auckland 1041 |
14 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leung, Andy Individual |
Howick Auckland |
14 Oct 2002 - 07 Apr 2005 |
|
Ching, Lawrence Individual |
Hillsborough |
10 Oct 2007 - 10 Oct 2007 |
Location
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