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Exact Identity Limited

Type: NZ Limited Company (Ltd)
9429030472808
NZBN
4062062
Company Number
Registered
Company Status
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Registered address used since 02 Sep 2019
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service address used since 05 Sep 2019

Exact Identity Limited was launched on 16 Nov 2012 and issued an NZ business identifier of 9429030472808. The registered LTD company has been run by 2 directors: Adrian Joseph Roberts - an active director whose contract began on 16 Nov 2012,
Daren George Roberts - an active director whose contract began on 16 Nov 2012.
As stated in BizDb's data (last updated on 19 Mar 2024), the company registered 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (types include: physical, service).
Up until 02 Sep 2019, Exact Identity Limited had been using 88 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Xid Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Exact Identity Limited has been classified as "Computer software retailing (except computer games)" (business classification G422220).

Addresses

Previous addresses

Address #1: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Nov 2012 to 02 Sep 2019

Address #2: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 16 Nov 2012 to 05 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Xid Holdings Limited
Shareholder NZBN: 9429030463400
Hamilton Central
Hamilton
3204
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Xid Holdings Limited
Name
Ltd
Type
4078178
Ultimate Holding Company Number
NZ
Country of origin
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Address
Directors

Adrian Joseph Roberts - Director

Appointment date: 16 Nov 2012

Address: Leigh, 0985 New Zealand

Address used since 28 Jul 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 30 Aug 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 16 Nov 2012


Daren George Roberts - Director

Appointment date: 16 Nov 2012

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 31 Jul 2023

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 16 Nov 2012

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