Exact Rentals Limited, a registered company, was launched on 09 Jan 2009. 9429032443561 is the business number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company has been classified. The company has been managed by 5 directors: Naomi Hall - an active director whose contract started on 16 Jul 2012,
Philip Leslie Hall - an active director whose contract started on 05 Jul 2019,
Michelle Young - an inactive director whose contract started on 16 Jul 2012 and was terminated on 05 Jul 2019,
Glen Young - an inactive director whose contract started on 09 Jan 2009 and was terminated on 19 Sep 2012,
Philip Hall - an inactive director whose contract started on 09 Jan 2009 and was terminated on 19 Sep 2012.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 14 The Anchorage, Sunnyhills, Auckland, 2010 (types include: postal, office).
Exact Rentals Limited had been using Care Of Kinghan & Assoc, 2 Broadview Road, Opua as their physical address up until 17 May 2011.
A total of 400 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 200 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 200 shares (50%).
Other active addresses
Address #4: 14 The Anchorage, Sunnyhills, Auckland, 2010 New Zealand
Service & registered address used from 12 Sep 2023
Address #5: 14 The Anchorage, Sunnyhills, Auckland, 2010 New Zealand
Postal & office & delivery address used from 02 Feb 2024
Principal place of activity
1/101 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Previous address
Address #1: Care Of Kinghan & Assoc, 2 Broadview Road, Opua New Zealand
Physical & registered address used from 09 Jan 2009 to 17 May 2011
Basic Financial info
Total number of Shares: 400
Annual return filing month: February
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Hall, Philip |
Sunnyhills Auckland 2010 New Zealand |
09 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Hall, Naomi |
Mt Wellington Auckland 1060 New Zealand |
09 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Glen |
Ellerslie Auckland 1051 New Zealand |
09 Jan 2009 - 17 Jul 2019 |
| Individual | Young, Michelle |
Ellerslie Auckland 1051 New Zealand |
09 Jan 2009 - 17 Jul 2019 |
Naomi Hall - Director
Appointment date: 16 Jul 2012
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 28 Feb 2014
Philip Leslie Hall - Director
Appointment date: 05 Jul 2019
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 04 Sep 2023
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 05 Jul 2019
Michelle Young - Director (Inactive)
Appointment date: 16 Jul 2012
Termination date: 05 Jul 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 16 Jul 2012
Glen Young - Director (Inactive)
Appointment date: 09 Jan 2009
Termination date: 19 Sep 2012
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Feb 2012
Philip Hall - Director (Inactive)
Appointment date: 09 Jan 2009
Termination date: 19 Sep 2012
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 19 Jan 2010
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