General information
Xsec Corporation Limited
Type: NZ Limited Company (Ltd)9429038543272
New Zealand Business Number
662050
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692320 - Civil Engineering Service
Industry classification codes with description
Xsec Corporation Limited (New Zealand Business Number 9429038543272) was registered on 30 Oct 1995. 5 addresess are in use by the company: 11 Summit Road, Lower Hutt, 5011 (type: physical, registered). 2Nd Floor, 21-23 Andrews Avenue, Lower Hutt had been their physical address, until 14 Oct 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Thompson, Phillip James (an individual) located at Fairfield, Lower Hutt postcode 5011. "Civil engineering service" (business classification M692320) is the category the ABS issued Xsec Corporation Limited. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Summit Road, Fairfield, Lower Hutt, 5011 | Postal & office & delivery | 04 Oct 2019 |
| 11 Summit Road, Lower Hutt, 5011 | Physical & registered & service | 14 Oct 2020 |
Contact info
64 21 024389754
Phone (everything while in New Zealand)
1 760 9844327
Phone (everything while in the USA)
xsec@actrix.co.nz
Email (everything)
xsec13@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
xsec.co
Website
xsecweb.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip James Thompson
Fairfield, Lower Hutt, 5011
Address used since 03 Oct 2018
Palm Desert, California, 92211
Address used since 09 Mar 2015 |
Director | 30 Oct 1995 - current |
|
Robert Frederick Thompson
Fairfield, Lower Hutt, 5011
Address used since 20 May 2015 |
Director | 20 May 2015 - current |
Addresses
Principal place of activity
| 11 Summit Road , Fairfield , Lower Hutt , 5011 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 21-23 Andrews Avenue, Lower Hutt | Physical & registered | 05 Nov 2002 - 14 Oct 2020 |
| C/- Brunton Cropp & Co, Chartered Accountatns, 2nd Floor, 15 Daly Street, Lower Hutt | Registered & physical | 30 Oct 1995 - 05 Nov 2002 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Phillip James Individual |
Fairfield Lower Hutt 5011 |
30 Oct 1995 - current |
Location
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