Xtracta Limited was launched on 29 Mar 2010 and issued a business number of 9429031601498. This registered LTD company has been run by 3 directors: Jonathan Christopher Lorand Spence - an active director whose contract began on 29 Mar 2010,
Desiree Isobel Indira Lorand - an active director whose contract began on 29 Mar 2010,
Graham Charles Hill - an active director whose contract began on 25 Apr 2017.
According to BizDb's information (updated on 15 Mar 2024), this company registered 1 address: Level 5, 45 O'rorke Road, Penrose, Auckland, 1061 (types include: registered, service).
Until 11 Apr 2016, Xtracta Limited had been using Level 5,45 O'rorke Road, Penrose, Auckland as their physical address.
A total of 179942 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 25005 shares are held by 1 entity, namely:
More4Apps Investments Limited (an entity) located at Matamata postcode 3400.
The second group consists of 1 shareholder, holds 8.34% shares (exactly 15000 shares) and includes
Power Business Services Limited - located at Pakuranga, Auckland.
The next share allocation (78333 shares, 43.53%) belongs to 1 entity, namely:
Spence, Jonathan Christopher Lorand, located at Mount Wellington, Auckland (an individual). Xtracta Limited is classified as "Computer software publishing" (ANZSIC J542010).
Other active addresses
Address #4: Level 5, 45 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Registered & service address used from 14 Apr 2023
Principal place of activity
45 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Level 5,45 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 18 Apr 2011 to 11 Apr 2016
Address #2: Level 5,45 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 18 Apr 2011 to 13 Apr 2015
Address #3: 45 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 11 Apr 2011 to 18 Apr 2011
Address #4: 161 Station Road, Penrose, Auckland New Zealand
Registered address used from 29 Mar 2010 to 11 Apr 2011
Address #5: 161 Station Road, Penrose, Auckland New Zealand
Physical address used from 29 Mar 2010 to 18 Apr 2011
Basic Financial info
Total number of Shares: 179942
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25005 | |||
| Entity (NZ Limited Company) | More4apps Investments Limited Shareholder NZBN: 9429047048539 |
Matamata 3400 New Zealand |
24 May 2019 - |
| Shares Allocation #2 Number of Shares: 15000 | |||
| Entity (NZ Limited Company) | Power Business Services Limited Shareholder NZBN: 9429033530628 |
Pakuranga Auckland 2010 New Zealand |
29 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 78333 | |||
| Individual | Spence, Jonathan Christopher Lorand |
Mount Wellington Auckland 1060 New Zealand |
29 Mar 2010 - |
| Shares Allocation #4 Number of Shares: 34917 | |||
| Other (Other) | Graham Charles Hill, Michelle Margaret Hill And Kenneth Talatonu Lotu-iiga As Trustees Of The Pluto Trust |
Remuera Auckland 1050 New Zealand |
01 May 2017 - |
| Shares Allocation #5 Number of Shares: 26687 | |||
| Other (Other) | Mgjd Holdings Pty Ltd |
Parramatta New South Wales 2150 Australia |
30 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | More4apps Nz Limited Shareholder NZBN: 9429037167257 Company Number: 1057895 |
14 Jun 2016 - 24 May 2019 | |
| Individual | Burgess, Elisabeth Ida Therese |
Churton Park Wellington 6037 New Zealand |
27 Jul 2014 - 09 Jun 2017 |
| Other | Attaché Software Australia Pty Ltd Company Number: 32 002 676 511 |
Macquarie Park Sydney, New South Wales 2113 Australia |
03 May 2015 - 30 Sep 2019 |
| Individual | Jasmat, Narendra |
Greenlane Auckland 1061 New Zealand |
27 Jul 2014 - 09 Jun 2017 |
| Individual | Lock, Marion Anne |
Rd 1 Taupiri 3791 New Zealand |
27 Jul 2014 - 09 Jun 2017 |
| Individual | Grunert, Denise |
Woburn Lower Hutt 5010 New Zealand |
27 Jul 2014 - 09 Jun 2017 |
| Entity | More4apps Nz Limited Shareholder NZBN: 9429037167257 Company Number: 1057895 |
Matamata 3400 New Zealand |
14 Jun 2016 - 24 May 2019 |
| Individual | Robert William Hill, Desiree Isobel Indira Lorand And |
Pakuranga Auckland 2010 New Zealand |
27 Jul 2014 - 09 Jun 2017 |
| Individual | Bernon, Brian And Felicity |
Rd 1 Levin 5571 New Zealand |
01 Oct 2014 - 09 Jun 2017 |
| Other | Alan Stanley Lock And Mary Suzanne Lock As Trustees For The Triton Superannuation Fund Company Number: 100001-101000 |
27 Jul 2014 - 09 Jun 2017 |
Jonathan Christopher Lorand Spence - Director
Appointment date: 29 Mar 2010
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 04 Aug 2017
Address: Pakuranga, Auckland, 1060 New Zealand
Address used since 09 May 2015
Desiree Isobel Indira Lorand - Director
Appointment date: 29 Mar 2010
Address: Pakuranga, Manukau, 2013 New Zealand
Address used since 03 Apr 2016
Graham Charles Hill - Director
Appointment date: 25 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Apr 2017
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