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General information

Xact Software Solutions Limited

Type: NZ Limited Company (Ltd)
9429037019853
New Zealand Business Number
1113670
Company Number
Registered
Company Status

Xact Software Solutions Limited (New Zealand Business Number 9429037019853) was registered on 26 Jan 2001. 4 addresses are in use by the company: Level 3, 110 Symonds Street, Grafton, Auckland, 1010 (type: registered, service). 6 Mitchelson Street, Ellerslie, Auckland had been their registered address, up until 04 Mar 2022. Xact Software Solutions Limited used other aliases, namely: Management Software Nz Limited from 26 Jan 2001 to 07 Feb 2001. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Leo, Graeme (an individual) located at Sandringham, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Moller, Anne Elizabeth (an individual) - located at Sandringham, Auckland. Businesscheck's data was last updated on 13 May 2025.

Current address Type Used since
109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 04 Mar 2022
Level 3, 110 Symonds Street, Grafton, Auckland, 1010 Registered & service 23 Apr 2025
Last updated:
Directors
Name and Address Role Period
Anne Elizabeth Moller
Sandringham, Auckland, 1025
Address used since 31 Oct 2002
Director 26 Jan 2001 - current
Graeme Leo
Sandringham, Auckland, 1025
Address used since 31 Oct 2002
Director 26 Jan 2001 - 08 May 2024
Addresses
Previous address Type Period
6 Mitchelson Street, Ellerslie, Auckland, 1051 Registered & physical 12 Jun 2015 - 04 Mar 2022
21 Garland Road, Greenlane, Auckland, 1061 Registered & physical 22 Feb 2013 - 12 Jun 2015
C/- Terry J Carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland Physical & registered 24 May 2002 - 22 Feb 2013
18 Kingsway Ave, Sandringham, Auckland Physical & registered 04 Mar 2002 - 24 May 2002
1/45 Elliston Crescent, Stanmore Bay, Auckland Physical & registered 26 Jan 2001 - 04 Mar 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Leo, Graeme
Individual 		Sandringham
Auckland
1025 		26 Jan 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Moller, Anne Elizabeth
Individual 		Sandringham
Auckland
1025 		26 Jan 2001 - current
Location
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