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 9 directors: Edwin Frederick Ruthven Cooke - an active director whose contract began on 01 Dec 2024,
Michael George Allen - an active director whose contract began on 01 Dec 2024,
David Brian Blackwood - an inactive director whose contract began on 17 Dec 2009 and was terminated on 01 Dec 2024,
Christopher Bruce Garland - an inactive director whose contract began on 17 Dec 2009 and was terminated on 01 Dec 2024,
Brian Florus Bosch - an inactive director whose contract began on 18 May 2017 and was terminated on 01 Dec 2024.
Updated on 17 May 2025, 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.
One entity owns all company shares (exactly 120 shares) - Bosch Wills Trustee Limited - located at 5810, Masterton, Masterton.
Previous address
Address: 412 Lake Road, Takapuna, Auckland
Physical & registered address used from 20 Apr 2006 to 01 Jun 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 05 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Bosch Wills Trustee Limited Shareholder NZBN: 9429046271266 |
Masterton Masterton 5810 New Zealand |
12 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allen, Michael George |
Rd 4 Gladstone 5884 New Zealand |
06 Jul 2017 - 12 Dec 2017 |
| Individual | Bosch, Winifred Maria |
Masterton 5810 New Zealand |
04 Jul 2008 - 06 Jul 2017 |
| Individual | Blackwood, David Brian |
Rd 8 Masterton 5888 New Zealand |
27 Mar 2009 - 10 Jan 2025 |
| Individual | Garland, Christopher Bruce |
Masterton New Zealand |
27 Mar 2009 - 10 Jan 2025 |
| Individual | Garland, Cheryll Lynne |
Masterton New Zealand |
27 Mar 2009 - 10 Jan 2025 |
| Individual | Blackwood, Phillipa Ann |
Rd 8 Masterton 5888 New Zealand |
27 Mar 2009 - 10 Jan 2025 |
| Individual | Blackwood, David Brian |
Rd 8 Masterton 5888 New Zealand |
27 Mar 2009 - 10 Jan 2025 |
| Entity | Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 |
20 Apr 2006 - 27 Jun 2010 | |
| Individual | Allen, Michael George |
Rd 4 Gladstone 5884 New Zealand |
06 Jul 2017 - 12 Dec 2017 |
| Individual | Cooke, Edwin Frederick Ruthven |
Greytown Greytown 5712 New Zealand |
26 Sep 2013 - 12 Dec 2017 |
| Individual | Cole, Nickolas Maxwell |
Rd 1 Kerikeri 0294 New Zealand |
26 Sep 2013 - 12 Dec 2017 |
| Entity | Florian Properties Limited Shareholder NZBN: 9429038893599 Company Number: 574458 |
25 May 2006 - 25 May 2006 | |
| Entity | Westside Enterprises Limited Shareholder NZBN: 9429037990381 Company Number: 877257 |
25 May 2006 - 25 May 2006 | |
| Entity | Westside Enterprises Limited Shareholder NZBN: 9429037990381 Company Number: 877257 |
25 May 2006 - 25 May 2006 | |
| Entity | Florian Properties Limited Shareholder NZBN: 9429038893599 Company Number: 574458 |
25 May 2006 - 25 May 2006 | |
| Individual | Bosch, Florus |
Kahutara R D 2, Featherston |
25 May 2006 - 26 Sep 2013 |
| Individual | Cooke, Edwin Frederick Ruthven |
Greytown Greytown 5712 New Zealand |
26 Sep 2013 - 12 Dec 2017 |
| Individual | Strang, James Alan |
R D 4 Martinborough Road, Longbush, Masterton |
25 May 2006 - 04 Jul 2008 |
| Individual | Cole, Nickolas Maxwell |
Rd 1 Kerikeri 0294 New Zealand |
26 Sep 2013 - 12 Dec 2017 |
| Entity | Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 |
20 Apr 2006 - 27 Jun 2010 |
Edwin Frederick Ruthven Cooke - Director
Appointment date: 01 Dec 2024
Address: Greytown, Greytown, 5712 New Zealand
Address used since 01 Dec 2024
Michael George Allen - Director
Appointment date: 01 Dec 2024
Address: Rd 4, Gladstone, 5884 New Zealand
Address used since 01 Dec 2024
David Brian Blackwood - Director (Inactive)
Appointment date: 17 Dec 2009
Termination date: 01 Dec 2024
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
Christopher Bruce Garland - Director (Inactive)
Appointment date: 17 Dec 2009
Termination date: 01 Dec 2024
Address: Rd5, Masterton, 5885 New Zealand
Address used since 16 May 2016
Brian Florus Bosch - Director (Inactive)
Appointment date: 18 May 2017
Termination date: 01 Dec 2024
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
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