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Exal Industries (2004) Limited

Type: NZ Limited Company (Ltd)
9429035030652
NZBN
1587451
Company Number
Registered
Company Status
Current address
109 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Registered & physical & service address used since 16 Apr 2019
18 Radius Loop
Rolleston
Rolleston 7614
New Zealand
Office & delivery address used since 09 Oct 2020
Po Box 86046
Rolleston West
Rolleston 7658
New Zealand
Postal address used since 09 Oct 2020

Exal Industries (2004) Limited, a registered company, was started on 16 Dec 2004. 9429035030652 is the business number it was issued. This company has been managed by 2 directors: David Paul Hillman - an active director whose contract started on 16 Dec 2004,
Dean Edward Anderson - an active director whose contract started on 14 Oct 2019.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 18 Radius Loop, Rolleston, Rolleston, 7614 (types include: office, delivery).
Exal Industries (2004) Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address up until 16 Apr 2019.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 2500 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2500 shares (25%). Finally there is the 3rd share allocation (2500 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

18 Radius Loop, Rolleston, Rolleston, 7614 New Zealand


Previous addresses

Address #1: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 29 Nov 2013 to 16 Apr 2019

Address #2: C/- Level 1, 7 Livingstone Street, Phillipstown, Christchurch, 8011 New Zealand

Physical & registered address used from 06 Nov 2012 to 29 Nov 2013

Address #3: C/-level 2, 256 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 22 Sep 2005 to 06 Nov 2012

Address #4: 41 Carlyle Street, Christchurch

Physical & registered address used from 16 Dec 2004 to 22 Sep 2005

Contact info
64 03 3478791
09 Oct 2020 Phone
admin@exalindustries.co.nz
09 Oct 2020 nzbn-reserved-invoice-email-address-purpose
www.facebook.com.exalindustries.co.nz
09 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 28 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Anderson, Dean Edward Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Anderson, Anna Louise Rolleston
Rolleston
7614
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Hillman, David Paul Rolleston
Rolleston
7615
New Zealand
Shares Allocation #4 Number of Shares: 2500
Individual Hillman, Zena Anne Rolleston
Rolleston
7615
New Zealand
Directors

David Paul Hillman - Director

Appointment date: 16 Dec 2004

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 20 Oct 2014


Dean Edward Anderson - Director

Appointment date: 14 Oct 2019

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 14 Oct 2019

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