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Xapito Limited

Type: NZ Limited Company (Ltd)
9429030054240
NZBN
4659299
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
23 Oban Road
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 23 Mar 2020
17 Headsail Drive
Long Bay
Auckland 0630
New Zealand
Registered & service address used since 25 May 2023

Xapito Limited was registered on 19 Sep 2013 and issued an NZ business number of 9429030054240. The registered LTD company has been managed by 2 directors: Ingo Hendrik Land - an active director whose contract started on 19 Sep 2013,
Kerstin Nicolette Berton - an active director whose contract started on 19 Sep 2013.
As stated in BizDb's database (last updated on 29 Mar 2024), the company uses 1 address: 17 Headsail Drive, Long Bay, Auckland, 0630 (types include: registered, service).
Until 23 Mar 2020, Xapito Limited had been using 7Th Floor, Southern Cross Building, 61 High Street, Auckland as their registered address.
BizDb found more names used by the company: from 18 Sep 2013 to 21 Nov 2014 they were called Sapito Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Land, Ingo Hendrik (a director) located at Long Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Berton, Kerstin Nicolette - located at Long Bay, Auckland. Xapito Limited has been categorised as "Computer consultancy service" (business classification M700010).

Addresses

Previous address

Address #1: 7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Sep 2013 to 23 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Land, Ingo Hendrik Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Berton, Kerstin Nicolette Long Bay
Auckland
0630
New Zealand
Directors

Ingo Hendrik Land - Director

Appointment date: 19 Sep 2013

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 17 May 2023

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 23 Mar 2015


Kerstin Nicolette Berton - Director

Appointment date: 19 Sep 2013

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 17 May 2023

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 23 Mar 2015

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