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General information

Xecute.net Limited

Type: NZ Limited Company (Ltd)
9429036649549
New Zealand Business Number
1184494
Company Number
Registered
Company Status

Xecute.net Limited (issued a New Zealand Business Number of 9429036649549) was launched on 13 Feb 2002. 2 addresses are currently in use by the company: 50 Oban Street, Wadestown, Wellington, 6012 (type: registered, physical). Level 4, Pipitea House, 61-63 Thorndon Quay, Wellington had been their physical address, until 03 Aug 2009. Xecute.net Limited used other names, namely: Innovate.net Limited from 02 Dec 2009 to 12 Apr 2011, No 8 Internet Technology Limited (13 Feb 2002 to 02 Dec 2009). 100000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 95000 shares (95 per cent of shares), namely:
Homewood, Nicola Jane (an individual) located at Wadestown, Wellington,
Homewood, David Frazer (an individual) located at Wadestown, Wellington. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5000 shares); it includes
Homewood, David Frazer (an individual) - located at Wadestown, Wellington. Businesscheck's data was last updated on 16 Apr 2024.

Current address Type Used since
50 Oban Street, Wadestown, Wellington, 6012 Registered & physical & service 03 Aug 2009
Last updated:
Directors
Name and Address Role Period
David Frazer Homewood
Wadestown, Wellington, 6012
Address used since 09 Jun 2002
Director 13 Feb 2002 - current
Addresses
Previous address Type Period
Level 4, Pipitea House, 61-63 Thorndon Quay, Wellington Physical & registered 14 May 2008 - 03 Aug 2009
Level 2, 276 Wakefield Street, Wellington Registered & physical 13 Feb 2002 - 14 May 2008
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95000
Shareholder Name Address Period
Homewood, Nicola Jane
Individual 		Wadestown
Wellington
 13 Feb 2002 - current
Homewood, David Frazer
Individual 		Wadestown
Wellington
 13 Feb 2002 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Homewood, David Frazer
Individual 		Wadestown
Wellington
 13 Feb 2002 - current
Location
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