General information

Xorro Solutions Limited

Type: NZ Limited Company (Ltd)
9429036605224
New Zealand Business Number
1192030
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100759012
GST Number
J570010 - Internet Publishing And Broadcasting
Industry classification codes with description

Xorro Solutions Limited (NZBN 9429036605224) was incorporated on 18 Mar 2002. 2 addresses are currently in use by the company: 303 Gibbons Road, Rd 2, Kaiwaka, 0573 (type: registered, physical). 66 Holyoake Place, Birkenhead, Auckland had been their registered address, up to 19 Nov 2020. Xorro Solutions Limited used more aliases, namely: 2 Touch Technologies Limited from 11 Sep 2008 to 11 Jun 2014, Health Data Services Limited (18 Mar 2002 to 11 Sep 2008). 1500 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1498 shares (99.87 per cent of shares), namely:
Garcia, Linda Mary (an individual) located at Rd 2, Kaiwaka postcode 0573,
Garcia, Pablo (an individual) located at Rd 2, Kaiwaka postcode 0573,
Candy, John Bruce (an individual) located at Howick, Auckland. When considering the second group, a total of 1 shareholder holds 0.07 per cent of all shares (exactly 1 share); it includes
Garcia, Pablo (an individual) - located at Rd 2, Kaiwaka. Moving on to the next group of shareholders, share allotment (1 share, 0.07%) belongs to 1 entity, namely:
Garcia, Linda Mary, located at Rd 2, Kaiwaka (an individual). "Internet publishing and broadcasting" (ANZSIC J570010) is the category the ABS issued Xorro Solutions Limited. Our database was updated on 12 Mar 2024.

Current address Type Used since
303 Gibbons Road, Rd 2, Kaiwaka, 0573 Registered & physical & service 19 Nov 2020
Contact info
64 21 664674
Phone (Phone)
64 9 4409988
Phone (Phone)
sales@xorro.com
Email (nzbn-reserved-invoice-email-address-purpose)
sales@xorro.com
Email
www.xorro.com
Website
Directors
Name and Address Role Period
Pablo Garcia-mcentire
Kaiwaka, 0573
Address used since 01 Dec 2019
Rd 2, Kaiwaka, 0573
Address used since 01 Nov 2020
Director 18 Mar 2002 - current
Pablo Garcia
Chatswood, North Shore City, 0626
Address used since 22 Oct 2009
Director 18 Mar 2002 - current
Karen Lynda Rolleston
Huapai, Kumeu, 0810
Address used since 01 Apr 2009
Director 01 Apr 2009 - 06 May 2011
David Ian Hay
Balmoral, Auckland,
Address used since 18 Mar 2002
Director 18 Mar 2002 - 31 Jul 2008
Addresses
Principal place of activity
33 Woodside Avenue , Northcote , Auckland , 0627
Previous address Type Period
66 Holyoake Place, Birkenhead, Auckland Registered & physical 18 Mar 2002 - 19 Nov 2020
Financial Data
Financial info
1500
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1498
Shareholder Name Address Period
Garcia, Linda Mary
Individual
Rd 2
Kaiwaka
0573
22 Oct 2009 - current
Garcia, Pablo
Individual
Rd 2
Kaiwaka
0573
18 Mar 2002 - current
Candy, John Bruce
Individual
Howick
Auckland
22 Oct 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Garcia, Pablo
Individual
Rd 2
Kaiwaka
0573
18 Mar 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Garcia, Linda Mary
Individual
Rd 2
Kaiwaka
0573
22 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Rolleston, Karen Lynda
Individual
Huapai, Auckland
22 Oct 2009 - 11 May 2011
Hay, David Ian
Individual
Balmoral
Auckland
18 Mar 2002 - 14 Sep 2005
Mth And Associates Trustee Limited
Shareholder NZBN: 9429035782087
Company Number: 1393370
Entity
22 Oct 2009 - 11 May 2011
Mth And Associates Trustee Limited
Shareholder NZBN: 9429035782087
Company Number: 1393370
Entity
22 Oct 2009 - 11 May 2011
Rolleston, Wayne Anthony
Individual
Huapai, Auckland
22 Oct 2009 - 11 May 2011
Location
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