Xsol Limited

Xsol Limited, a registered company, was started on 16 Oct 1995. 9429038405259 is the business number it was issued. "J542010 Computer software publishing" (business classification J542010) is how the company is categorised. This company has been supervised by 12 directors: Gregory Nigel Roake - an active director whose contract started on 12 Jun 2024,
Anthony John Blackham - an inactive director whose contract started on 16 Oct 1995 and was terminated on 12 Jun 2024,
Michael William Scott Stanbridge - an inactive director whose contract started on 20 Feb 2003 and was terminated on 25 Feb 2011,
Murray John Willis - an inactive director whose contract started on 12 May 1999 and was terminated on 24 Feb 2011,
Selwyn Lyall Pellett - an inactive director whose contract started on 01 Sep 2006 and was terminated on 10 Jun 2008.
Last updated on 01 Jun 2025, our database contains detailed information about 1 address: Flat 2, 11 Sudeley Street, Orakei, Auckland, 1071 (type: service, service).
Xsol Limited had been using Level 3, 149 Parnell Road, Auckland as their registered address until 13 Nov 2001.
A total of 17629811 shares are allocated to 49 shareholders (43 groups). The first group consists of 504997 shares (2.86 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 67361 shares (0.38 per cent). Finally there is the third share allotment (100000 shares 0.57 per cent) made up of 1 entity.

Other active addresses

Address #4: Level 2, 149 Parnell Road, Auckland, 1052 New Zealand

Registered & service address used from 10 Nov 2022

Address #5: Suite 13919, 17b Farnham St, Auckland, 1052 New Zealand

Registered address used from 27 Oct 2023

Address #6: Suite 13919, 17b Farnham St, Auckland, 1052 New Zealand

Postal address used from 05 Nov 2023

Address #7: Suite 13919, 17b Farnham St,, Parnell, Auckland, 1052 New Zealand

Office address used from 05 Nov 2023

Address #8: 14 Liston Crescent,, Cockle Bay, Auckland, 2014 New Zealand

Service address used from 13 Nov 2023

Address #9: Flat 2, 11 Sudeley Street, Orakei, Auckland, 1071 New Zealand

Service address used from 05 Dec 2024

Principal place of activity

149 Parnell Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: Level 3, 149 Parnell Road, Auckland

Registered & physical address used from 13 Nov 2001 to 13 Nov 2001

Address #2: 2 Akaroa Street, Parnell, Auckland

Physical & registered address used from 01 Jun 1999 to 13 Nov 2001

Address #3: 5/59 Victoria Ave, Remuera, Auckland

Physical & registered address used from 10 Nov 1995 to 01 Jun 1999

Previous Shareholders

Gregory Nigel Roake - Director

Appointment date: 12 Jun 2024

Anthony John Blackham - Director (Inactive)

Appointment date: 16 Oct 1995

Termination date: 12 Jun 2024

Michael William Scott Stanbridge - Director (Inactive)

Appointment date: 20 Feb 2003

Termination date: 25 Feb 2011

Murray John Willis - Director (Inactive)

Appointment date: 12 May 1999

Termination date: 24 Feb 2011

Selwyn Lyall Pellett - Director (Inactive)

Appointment date: 01 Sep 2006

Termination date: 10 Jun 2008

Douglas Stuart White - Director (Inactive)

Appointment date: 05 Aug 1999

Termination date: 26 Jun 2006

Michael Larry Cornell - Director (Inactive)

Appointment date: 05 Aug 1999

Termination date: 10 Feb 2006

Graham Snelgrove - Director (Inactive)

Appointment date: 12 May 1999

Termination date: 31 Oct 2005

Gregory Evan Cross - Director (Inactive)

Appointment date: 02 Apr 2002

Termination date: 17 Mar 2003

Peter Francis Menzies - Director (Inactive)

Appointment date: 18 Nov 1999

Termination date: 29 May 2002

Kai Lasse Lindell - Director (Inactive)

Appointment date: 12 May 1999

Termination date: 27 Apr 2000

Robert Duncan Stevenson Kent - Director (Inactive)

Appointment date: 16 Oct 1995

Termination date: 31 Mar 1997