General information
Xsol Limited
Type: NZ Limited Company (Ltd)9429038405259
New Zealand Business Number
700121
Company Number
Registered
Company Status
065353083
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description
Xsol Limited (New Zealand Business Number 9429038405259) was launched on 16 Oct 1995. 10 addresess are in use by the company: 14 Liston Crescent,, Cockle Bay, Auckland, 2014 (type: service, postal). Level 3, 149 Parnell Road, Auckland had been their registered address, up until 13 Nov 2001. 17629811 shares are issued to 50 shareholders who belong to 44 shareholder groups. The first group contains 1 entity and holds 100000 shares (0.57 per cent of shares), namely:
Frascone, Michael (an individual) located at Golden Valley, Minnesota postcode 55422. As far as the second group is concerned, a total of 3 shareholders hold 2.86 per cent of all shares (exactly 504997 shares); it includes
Hadfield, Norman Richard (an individual) - located at Remuera, Auckland,
Goulding, Timothy John (an individual) - located at Onehunga, Auckland,
Goodall, Sharyn Clare (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (464409 shares, 2.63%) belongs to 1 entity, namely:
Banfield, Alex, located at Opaheke, Papakura, Auckland (an individual). "Computer software publishing" (ANZSIC J542010) is the classification the ABS issued Xsol Limited. The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 149 Parnell Road, Auckland | Registered & physical | 13 Nov 2001 |
| 149 Parnell Road, Parnell, Auckland, 1052 | Delivery & office | 20 Nov 2019 |
| Level 2, 149 Parnell Road, Auckland, 1052 | Postal | 02 Nov 2022 |
| Level 2, 149 Parnell Road, Auckland, 1052 | Service & registered | 10 Nov 2022 |
Contact info
64 274 811676
Phone
64 274 734043
Phone (Phone)
murray@willisassociates.co.nz
Email
www.xsol.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Blackham
Cockle Bay, Auckland, 2014
Address used since 05 Nov 2023
Farm Cove, Auckland, 2012
Address used since 20 Nov 2015 |
Director | 16 Oct 1995 - current |
|
Michael William Scott Stanbridge
Milford, North Shore City, 0620
Address used since 27 Oct 2009 |
Director | 20 Feb 2003 - 25 Feb 2011 |
|
Murray John Willis
Orakei, Auckland, 1071
Address used since 12 May 1999 |
Director | 12 May 1999 - 24 Feb 2011 |
|
Selwyn Lyall Pellett
Brookby, Auckland,
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 10 Jun 2008 |
|
Douglas Stuart White
Silverdale, Auckland,
Address used since 05 Aug 1999 |
Director | 05 Aug 1999 - 26 Jun 2006 |
|
Michael Larry Cornell
Remuera, Auckland,
Address used since 05 Aug 1999 |
Director | 05 Aug 1999 - 10 Feb 2006 |
|
Graham Snelgrove
Murrays Bay, Auckland,
Address used since 12 May 1999 |
Director | 12 May 1999 - 31 Oct 2005 |
|
Gregory Evan Cross
Remuera, Auckland,
Address used since 02 Apr 2002 |
Director | 02 Apr 2002 - 17 Mar 2003 |
|
Peter Francis Menzies
Devonport, Auckland,
Address used since 18 Nov 1999 |
Director | 18 Nov 1999 - 29 May 2002 |
|
Kai Lasse Lindell
Torbay, Auckland,
Address used since 12 May 1999 |
Director | 12 May 1999 - 27 Apr 2000 |
|
Robert Duncan Stevenson Kent
Newmarket, Auckland,
Address used since 16 Oct 1995 |
Director | 16 Oct 1995 - 31 Mar 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 149 Parnell Road, Auckland, 1052 | Service & registered | 10 Nov 2022 |
| Suite 13919, 17b Farnham St, Auckland, 1052 | Registered | 27 Oct 2023 |
| Suite 13919, 17b Farnham St, Auckland, 1052 | Postal | 05 Nov 2023 |
| Suite 13919, 17b Farnham St,, Parnell, Auckland, 1052 | Office | 05 Nov 2023 |
| 14 Liston Crescent,, Cockle Bay, Auckland, 2014 | Service | 13 Nov 2023 |
Principal place of activity
| 149 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 149 Parnell Road, Auckland | Registered & physical | 13 Nov 2001 - 13 Nov 2001 |
| 2 Akaroa Street, Parnell, Auckland | Physical & registered | 01 Jun 1999 - 13 Nov 2001 |
| 5/59 Victoria Ave, Remuera, Auckland | Physical & registered | 10 Nov 1995 - 01 Jun 1999 |
Financial Data
Financial info
17629811
Total number of Shares
November
Annual return filing month
04 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Frascone, Michael Individual |
Golden Valley Minnesota 55422 |
22 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 504997
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadfield, Norman Richard Individual |
Remuera Auckland |
07 Dec 2004 - current |
|
Goulding, Timothy John Individual |
Onehunga Auckland 1061 |
21 Feb 2013 - current |
|
Goodall, Sharyn Clare Individual |
Remuera Auckland |
07 Dec 2004 - current |
Shares Allocation #3 Number of Shares: 464409
| Shareholder Name | Address | Period |
|---|---|---|
|
Banfield, Alex Individual |
Opaheke, Papakura Auckland 2113 |
29 Nov 2005 - current |
Shares Allocation #4 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roake, Jamie Individual |
Ostend Waiheke Island 1081 |
22 Aug 2019 - current |
Shares Allocation #5 Number of Shares: 943858
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Murray John Individual |
Orakei Auckland 1071 |
07 Dec 2004 - current |
|
Connor, Bryan David Individual |
East Tamaki Heights Auckland 2016 |
07 Nov 2012 - current |
|
Willis, Allison Elizabeth Individual |
Orakei Auckland 1071 |
07 Dec 2004 - current |
Shares Allocation #6 Number of Shares: 2362287
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackham, Anthony John Individual |
Farm Cove Auckland 2012 |
16 Oct 1995 - current |
Shares Allocation #7 Number of Shares: 118496
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Mingqi Individual |
Remuera Auckland |
29 Nov 2005 - current |
Shares Allocation #8 Number of Shares: 2868468
| Shareholder Name | Address | Period |
|---|---|---|
|
Ligudzinski, Debra Frances Individual |
Redmond Wa 98053 |
01 Nov 2022 - current |
Shares Allocation #9 Number of Shares: 198931
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackham, Andrew Olaf Individual |
Farm Cove Auckland 2012 |
29 Nov 2005 - current |
Shares Allocation #10 Number of Shares: 38892
| Shareholder Name | Address | Period |
|---|---|---|
|
Vvs Insight Limited Shareholder NZBN: 9429038090622 Entity (NZ Limited Company) |
Beach Haven Auckland 0626 |
07 Dec 2004 - current |
Shares Allocation #11 Number of Shares: 72930
| Shareholder Name | Address | Period |
|---|---|---|
|
Cannata, Mark John Individual |
01 Nov 2022 - current |
Shares Allocation #12 Number of Shares: 322117
| Shareholder Name | Address | Period |
|---|---|---|
|
Snelgrove, Graham Individual |
Kaiwaka 0573 |
19 Feb 2009 - current |
|
Mold, Christopher Aubyn Individual |
Rd 2 Mangawhai 0573 |
01 Nov 2022 - current |
Shares Allocation #13 Number of Shares: 32994
| Shareholder Name | Address | Period |
|---|---|---|
|
De Boer, Berend Individual |
1702 Manukau |
29 Nov 2005 - current |
Shares Allocation #14 Number of Shares: 22375
| Shareholder Name | Address | Period |
|---|---|---|
|
Chuah, Dennis Cheng Sun Individual |
West Harbour Auckland |
29 Nov 2005 - current |
Shares Allocation #15 Number of Shares: 36125
| Shareholder Name | Address | Period |
|---|---|---|
|
Yashin, Aleksey Individual |
Bucklands Beach Auckland |
29 Nov 2005 - current |
Shares Allocation #16 Number of Shares: 25453
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Mark Karl Individual |
Albany Auckland 0632 |
29 Nov 2005 - current |
Shares Allocation #17 Number of Shares: 440563
| Shareholder Name | Address | Period |
|---|---|---|
|
Snellgrove, Graham Individual |
Kawakawa 0573 |
16 Oct 1995 - current |
Shares Allocation #18 Number of Shares: 68063
| Shareholder Name | Address | Period |
|---|---|---|
|
Romeyn, Peter Hubert Individual |
Parnell Auckland |
29 Nov 2005 - current |
Shares Allocation #19 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stretton, Richard Individual |
Titirangi Auckland 0604 |
21 Feb 2012 - current |
Shares Allocation #20 Number of Shares: 607869
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Neil Andrew Individual |
Hamiltron |
16 Nov 2006 - current |
Shares Allocation #21 Number of Shares: 213934
| Shareholder Name | Address | Period |
|---|---|---|
|
Pellett, Selwyn Lyall Individual |
Brookby Auckland |
16 Nov 2006 - current |
Shares Allocation #22 Number of Shares: 22148
| Shareholder Name | Address | Period |
|---|---|---|
|
Coldrick, Nicholas Individual |
Ellerslie Auckland |
07 Dec 2004 - current |
Shares Allocation #23 Number of Shares: 133650
| Shareholder Name | Address | Period |
|---|---|---|
|
Abel, James Individual |
Rd2 Papakura |
29 Nov 2005 - current |
Shares Allocation #24 Number of Shares: 20870
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindell, Kai Lasse Individual |
Switzerland |
07 Dec 2004 - current |
Shares Allocation #25 Number of Shares: 422092
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornell, Vivien Eleanor Individual |
Remuera Auckland 1050 |
16 Oct 1995 - current |
Shares Allocation #26 Number of Shares: 805944
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornell, Michael Larry Individual |
Remuera Auckland 1050 |
16 Oct 1995 - current |
Shares Allocation #27 Number of Shares: 657523
| Shareholder Name | Address | Period |
|---|---|---|
|
Maung, Peter James Individual |
Woods Bay Auckland |
07 Dec 2004 - current |
Shares Allocation #28 Number of Shares: 160440
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Alistair Wayne Charles Individual |
Remuera Auckland 1050 |
07 Dec 2004 - current |
Shares Allocation #29 Number of Shares: 73183
| Shareholder Name | Address | Period |
|---|---|---|
|
Earles, Judith Tilson Individual |
Epsom Auckland |
16 Nov 2006 - current |
|
Earles, Robert James Individual |
Epsom Auckland |
16 Nov 2006 - current |
Shares Allocation #30 Number of Shares: 27895
| Shareholder Name | Address | Period |
|---|---|---|
|
Menzies, Peter Francis Individual |
Devonport Auckland |
16 Oct 1995 - current |
Shares Allocation #31 Number of Shares: 311118
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Richard Charles Individual |
Glendowie Auckland |
29 Nov 2005 - current |
Shares Allocation #32 Number of Shares: 162084
| Shareholder Name | Address | Period |
|---|---|---|
|
Shami, Anisia Mary Individual |
Remuera Auckland |
07 Dec 2004 - current |
Shares Allocation #33 Number of Shares: 1700322
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitaker Nominees Limited Shareholder NZBN: 9429040421278 Entity (NZ Limited Company) |
Vero Centre, 48 Shortland Street Auckland 1010 |
16 Oct 1995 - current |
Shares Allocation #34 Number of Shares: 1240974
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterview Custodian Limited Shareholder NZBN: 9429033652566 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
03 Aug 2011 - current |
Shares Allocation #35 Number of Shares: 491803
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One Limited Shareholder NZBN: 9429037482732 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Nov 2006 - current |
Shares Allocation #36 Number of Shares: 6074
| Shareholder Name | Address | Period |
|---|---|---|
|
Zagato Limited Shareholder NZBN: 9429034809839 Entity (NZ Limited Company) |
Rd 3 Coatesville 0793 |
14 Aug 2007 - current |
Shares Allocation #37 Number of Shares: 642402
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Douglas Stuart Individual |
Rd 1 Otaki 5581 |
16 Oct 1995 - current |
Shares Allocation #38 Number of Shares: 290369
| Shareholder Name | Address | Period |
|---|---|---|
|
Sail One Investments Limited Shareholder NZBN: 9429037147693 Entity (NZ Limited Company) |
10 Heather Street, Parnell Auckland |
16 Oct 1995 - current |
Shares Allocation #39 Number of Shares: 15260
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Stephen John Andrew Individual |
Glenfield Auckland |
16 Nov 2006 - current |
Shares Allocation #40 Number of Shares: 46491
| Shareholder Name | Address | Period |
|---|---|---|
|
Neufort Ag Other (Other) |
Switzerland |
07 Dec 2004 - current |
Shares Allocation #41 Number of Shares: 7997
| Shareholder Name | Address | Period |
|---|---|---|
|
Roake, Gregory Nigel Individual |
17 Bongard Rd Kohimarama 1071 |
07 Dec 2004 - current |
Shares Allocation #42 Number of Shares: 68184
| Shareholder Name | Address | Period |
|---|---|---|
|
Corston-oliver, Simon Individual |
New Westminster Bc V3L 2X3 |
14 Aug 2007 - current |
Shares Allocation #43 Number of Shares: 49972
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, John Individual |
Parnell Auckland |
06 Nov 2007 - current |
Shares Allocation #44 Number of Shares: 630255
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkinson, Graeme Dawson Individual |
Milford Auckland |
16 Oct 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Monk, Christopher Aubyn Individual |
Rd 2 Mangawhai 0573 |
09 Oct 2019 - 01 Nov 2022 |
|
Coldrick, Nicholas John Individual |
Ellerslie Auckland |
25 Nov 2003 - 25 Nov 2003 |
|
Ligudzinski, Michael Individual |
Excelsior Mn55332, Usa |
27 Oct 2009 - 01 Nov 2022 |
|
Mahoney, Peter James Individual |
Devonport Auckland |
16 Oct 1995 - 03 Aug 2011 |
|
Connor, Bryan David Individual |
Bucklands Beach Auckland |
25 Nov 2003 - 25 Nov 2003 |
|
Lindell, Kai Lasse Individual |
Torbay Auckland |
25 Nov 2003 - 25 Nov 2003 |
|
Crummer Trustees No.5 Limited Shareholder NZBN: 9429032669596 Company Number: 2148753 Entity |
26 Crummer Road Grey Lynn, Auckland 1021 |
19 Feb 2009 - 09 Oct 2019 |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
14 Aug 2007 - 20 Jun 2008 | |
|
Steuart, Patrick Joseph Basil Individual |
Titirangi Auckland |
07 Dec 2004 - 21 Feb 2013 |
|
Neufort Ag Other |
25 Nov 2003 - 25 Nov 2003 | |
|
Ligudzinski, Michael Individual |
Excelsior Mn55332, Usa |
27 Oct 2009 - 01 Nov 2022 |
|
Ligudzinski, Michael Individual |
Excelsior Mn55332, Usa |
27 Oct 2009 - 01 Nov 2022 |
|
Ligudzinski, Michael Individual |
Excelsior Mn55332, Usa |
27 Oct 2009 - 01 Nov 2022 |
|
Ligudzinski, Michael Individual |
Excelsior Mn55332, Usa |
27 Oct 2009 - 01 Nov 2022 |
|
Blackham, Annika Louise Individual |
Parnell Auckland 1052 |
07 Dec 2004 - 01 Nov 2022 |
|
Hudson, Alistair Charles Wayne Individual |
Remuera |
25 Nov 2003 - 25 Nov 2003 |
|
Mergescene Ltd Other |
25 Nov 2003 - 25 Nov 2003 | |
|
Mergescene Limited Other |
07 Dec 2004 - 16 Nov 2006 | |
|
Power, Thomas Jason Individual |
Remuera Auckland |
07 Dec 2004 - 06 Nov 2007 |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
14 Aug 2007 - 20 Jun 2008 | |
|
Willis, Allison Elizabeth Individual |
Orakei Auckland |
25 Nov 2003 - 25 Nov 2003 |
|
Willis, Murray John Individual |
Orakei Auckland |
25 Nov 2003 - 25 Nov 2003 |
|
Blackham, Andrew Olaf Individual |
Remuera Auckland |
16 Oct 1995 - 07 Dec 2004 |
|
Mahoney, Maryanne Individual |
Devonport Auckland |
16 Oct 1995 - 03 Aug 2011 |
|
Blackham, Annika Louise Individual |
Remuera Auckland |
25 Nov 2003 - 25 Nov 2003 |
|
Cleaver, Donald Keith Individual |
Grey Lynn Auckland |
16 Oct 1995 - 16 Nov 2006 |
|
Shami, Anisia Mary Individual |
1 Crawford Place London, Wihijb |
25 Nov 2003 - 25 Nov 2003 |
|
Wright, Lionel Richard Individual |
1 Crawford Place London, Wihijb |
25 Nov 2003 - 25 Nov 2003 |
|
Crummer Trustees No.5 Limited Shareholder NZBN: 9429032669596 Company Number: 2148753 Entity |
26 Crummer Road Grey Lynn, Auckland 1021 |
19 Feb 2009 - 09 Oct 2019 |
|
Null - Mergescene Limited Other |
07 Dec 2004 - 16 Nov 2006 | |
|
Null - Neufort Ag Other |
25 Nov 2003 - 25 Nov 2003 | |
|
Null - Mergescene Ltd Other |
25 Nov 2003 - 25 Nov 2003 |
Location
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