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Exitus Limited

Type: NZ Limited Company (Ltd)
9429032752717
NZBN
2129820
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
16 Devon Road
Frankton
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 11 May 2015
Po Box 20184
Te Rapa
Hamilton 3241
New Zealand
Postal address used since 07 Oct 2019
28 Norton Road
Frankton
Hamilton 3204
New Zealand
Records & other (Address For Share Register) & shareregister address used since 07 Jul 2020

Exitus Limited, a registered company, was incorporated on 03 Jul 2008. 9429032752717 is the NZ business number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company has been classified. This company has been supervised by 2 directors: Geoffrey Ernest Clarke - an active director whose contract started on 03 Jul 2008,
Sam Barnes - an active director whose contract started on 03 Jul 2008.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 5 addresses the company uses, specifically: 28 Norton Road, Frankton, Hamilton, 3204 (office address),
28 Norton Road, Frankton, Hamilton, 3204 (delivery address),
28 Norton Road, Frankton, Hamilton, 3204 (physical address),
28 Norton Road, Frankton, Hamilton, 3204 (registered address) among others.
Exitus Limited had been using 16 Devon Road, Frankton, Hamilton as their physical address up until 15 Jul 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 28 Norton Road, Frankton, Hamilton, 3204 New Zealand

Physical & registered & service address used from 15 Jul 2020

Address #5: 28 Norton Road, Frankton, Hamilton, 3204 New Zealand

Office & delivery address used from 19 Oct 2020

Principal place of activity

28 Norton Road, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 16 Devon Road, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 19 May 2015 to 15 Jul 2020

Address #2: 15 Norton Road, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 11 Oct 2010 to 19 May 2015

Address #3: Unit 7 / 2 Pukete Road, Te Rapa, Hamilton New Zealand

Registered & physical address used from 03 Jul 2008 to 11 Oct 2010

Contact info
64 7 9583710
09 Oct 2018 Phone
helen@qce.co.nz
19 Oct 2020 nzbn-reserved-invoice-email-address-purpose
info@machine-manager.com
09 Oct 2018 Email
www.machine-manager.com
09 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Barnes, Sam Rd1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clarke, Geoffrey Ernest Rd 2
Ohaupo
3882
New Zealand
Directors

Geoffrey Ernest Clarke - Director

Appointment date: 03 Jul 2008

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 13 Oct 2009

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 01 Aug 2018


Sam Barnes - Director

Appointment date: 03 Jul 2008

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 13 Oct 2009

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