Xact Software Solutions Limited was registered on 26 Jan 2001 and issued an NZ business identifier of 9429037019853. The registered LTD company has been managed by 2 directors: Anne Elizabeth Moller - an active director whose contract began on 26 Jan 2001,
Graeme Leo - an inactive director whose contract began on 26 Jan 2001 and was terminated on 08 May 2024.
As stated in BizDb's data (last updated on 13 May 2025), this company uses 1 address: Level 3, 110 Symonds Street, Grafton, Auckland, 1010 (category: registered, service).
Up to 04 Mar 2022, Xact Software Solutions Limited had been using 6 Mitchelson Street, Ellerslie, Auckland as their registered address.
BizDb found previous names used by this company: from 26 Jan 2001 to 07 Feb 2001 they were named Management Software Nz Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Leo, Graeme (an individual) located at Sandringham, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Moller, Anne Elizabeth - located at Sandringham, Auckland.
Previous addresses
Address #1: 6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 12 Jun 2015 to 04 Mar 2022
Address #2: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 22 Feb 2013 to 12 Jun 2015
Address #3: C/- Terry J Carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland New Zealand
Physical & registered address used from 24 May 2002 to 22 Feb 2013
Address #4: 18 Kingsway Ave, Sandringham, Auckland
Physical & registered address used from 04 Mar 2002 to 24 May 2002
Address #5: 1/45 Elliston Crescent, Stanmore Bay, Auckland
Physical & registered address used from 26 Jan 2001 to 04 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Leo, Graeme |
Sandringham Auckland 1025 New Zealand |
26 Jan 2001 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Moller, Anne Elizabeth |
Sandringham Auckland 1025 New Zealand |
26 Jan 2001 - |
Anne Elizabeth Moller - Director
Appointment date: 26 Jan 2001
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 31 Oct 2002
Graeme Leo - Director (Inactive)
Appointment date: 26 Jan 2001
Termination date: 08 May 2024
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 31 Oct 2002
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