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Ecxalt Corporation Limited

Type: NZ Limited Company (Ltd)
9429034159606
NZBN
1806807
Company Number
Registered
Company Status
Current address
Central Arcade, 204 Queen Street
Masterton 5810
New Zealand
Physical & registered & service address used since 01 Jun 2006

Ecxalt Corporation Limited, a registered company, was incorporated on 20 Apr 2006. 9429034159606 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Christopher Bruce Garland - an active director whose contract began on 17 Dec 2009,
David Brian Blackwood - an active director whose contract began on 17 Dec 2009,
Brian Florus Bosch - an active director whose contract began on 18 May 2017,
Winifred Maria Bosch - an inactive director whose contract began on 02 Jul 2007 and was terminated on 17 May 2017,
Florus Bosch - an inactive director whose contract began on 01 May 2006 and was terminated on 14 Mar 2013.
Updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: Central Arcade, 204 Queen Street, Masterton, 5810 (category: physical, registered).
Ecxalt Corporation Limited had been using 412 Lake Road, Takapuna, Auckland as their physical address up to 01 Jun 2006.
More names used by this company, as we managed to find at BizDb, included: from 20 Apr 2006 to 25 May 2006 they were called Manakau Securities Limited.
A total of 120 shares are allotted to 6 shareholders (3 groups). The first group includes 72 shares (60%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 24 shares (20%). Finally the next share allocation (24 shares 20%) made up of 3 entities.

Addresses

Previous address

Address: 412 Lake Road, Takapuna, Auckland

Physical & registered address used from 20 Apr 2006 to 01 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 72
Entity (NZ Limited Company) Bosch Wills Trustee Limited
Shareholder NZBN: 9429046271266
Masterton
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Blackwood, Phillipa Ann Rd 8
Masterton
5888
New Zealand
Individual Blackwood, David Brian Rd 8
Masterton
5888
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Garland, Cheryll Lynne Masterton

New Zealand
Individual Blackwood, David Brian Rd 8
Masterton
5888
New Zealand
Individual Garland, Christopher Bruce Masterton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Northcote Securities Limited
Shareholder NZBN: 9429036013579
Company Number: 1295535
Individual Allen, Michael George Rd 4
Gladstone
5884
New Zealand
Individual Allen, Michael George Rd 4
Gladstone
5884
New Zealand
Individual Cooke, Edwin Frederick Ruthven Greytown
Greytown
5712
New Zealand
Individual Cole, Nickolas Maxwell Rd 1
Kerikeri
0294
New Zealand
Individual Bosch, Winifred Maria Masterton
5810
New Zealand
Entity Florian Properties Limited
Shareholder NZBN: 9429038893599
Company Number: 574458
Entity Westside Enterprises Limited
Shareholder NZBN: 9429037990381
Company Number: 877257
Entity Westside Enterprises Limited
Shareholder NZBN: 9429037990381
Company Number: 877257
Entity Florian Properties Limited
Shareholder NZBN: 9429038893599
Company Number: 574458
Individual Bosch, Florus Kahutara
R D 2, Featherston
Individual Cooke, Edwin Frederick Ruthven Greytown
Greytown
5712
New Zealand
Individual Strang, James Alan R D 4
Martinborough Road, Longbush, Masterton
Individual Cole, Nickolas Maxwell Rd 1
Kerikeri
0294
New Zealand
Entity Northcote Securities Limited
Shareholder NZBN: 9429036013579
Company Number: 1295535
Directors

Christopher Bruce Garland - Director

Appointment date: 17 Dec 2009

Address: Rd5, Masterton, 5885 New Zealand

Address used since 16 May 2016


David Brian Blackwood - Director

Appointment date: 17 Dec 2009

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 16 May 2023

Address: Rd3, Masterton, 5883 New Zealand

Address used since 16 May 2016


Brian Florus Bosch - Director

Appointment date: 18 May 2017

Address: Rd 1, Martinborough, 5781 New Zealand

Address used since 14 May 2020

Address: Rd 2, Featherston, 5772 New Zealand

Address used since 18 May 2017


Winifred Maria Bosch - Director (Inactive)

Appointment date: 02 Jul 2007

Termination date: 17 May 2017

Address: Masterton, 5810 New Zealand

Address used since 26 Sep 2013


Florus Bosch - Director (Inactive)

Appointment date: 01 May 2006

Termination date: 14 Mar 2013

Address: Kahutara, R D 2, Featherston,

Address used since 01 May 2006


James Alan Strang - Director (Inactive)

Appointment date: 01 May 2006

Termination date: 02 Jul 2007

Address: R D 4, Martinborough Road, Longbush, Masterton,

Address used since 01 May 2006


Garth Melville - Director (Inactive)

Appointment date: 20 Apr 2006

Termination date: 01 May 2006

Address: Takapuna, Auckland,

Address used since 20 Apr 2006