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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Xid Holdings Limited Shareholder NZBN: 9429030463400 |
Hamilton Central Hamilton 3204 New Zealand |
16 Nov 2012 - |
Ultimate Holding Company
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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