Shortcuts

Exacto Investments Limited

Type: Nz Limited Company (Ltd)
9429035965657
NZBN
1307777
Company Number
Registered
Company Status
Q851230
Industry classification code
Q851230 "medical Service, Specialist Nec"
Industry classification description
Current address
9 D Sactuary Lane
Rd 3 Tamahere
Hamilton 3283
New Zealand
Other address (Address For Share Register) used since 14 Jan 2013
9 D Sanctuary Lane
Rd 3 Tamahere
Hamilton 3283
New Zealand
Registered & physical address used since 22 Jan 2013

Exacto Investments Limited was incorporated on 23 May 2003 and issued an NZBN of 9429035965657. This registered LTD company has been supervised by 1 director, named Anthony Carl Young - an active director whose contract began on 23 May 2003.
According to our information (updated on 03 Aug 2019), this company uses 2 addresses: 9 D Sanctuary Lane, Rd 3 Tamahere, Hamilton, 3283 (registered address),
9 D Sanctuary Lane, Rd 3 Tamahere, Hamilton, 3283 (physical address),
9 D Sactuary Lane, Rd 3 Tamahere, Hamilton, 3283 (other address).
Until 22 Jan 2013, Exacto Investments Limited had been using 40 Somerton Drive, Huntington, Hamilton as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Anthony Young (an individual) located at Rd 3 Tamahere, Hamilton postcode 3283. Exacto Investments Limited has been categorised as "Q851230 "Medical service, specialist nec"" (ANZSIC Q851230).

Addresses

Principal place of activity

9d Sanctuary Lane, Rd 3, Hamilton, 3283 New Zealand


Previous addresses

Address #1: 40 Somerton Drive, Huntington, Hamilton, 3210 New Zealand

Physical & registered address used from 13 Jun 2012 to 22 Jan 2013

Address #2: 394 Cambridge Road, Bethlehem, Tauranga New Zealand

Registered & physical address used from 10 Jul 2009 to 13 Jun 2012

Address #3: Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui

Registered & physical address used from 24 May 2007 to 10 Jul 2009

Address #4: 394 Cambridge Road, Bethlehem, Tauranga

Registered & physical address used from 14 Nov 2005 to 24 May 2007

Address #5: 15 Gavin Heights, Bramley, Hamilton

Physical address used from 11 Aug 2005 to 14 Nov 2005

Address #6: 15 Gavin Heights, Bramley, Hamilton

Registered address used from 27 Sep 2004 to 14 Nov 2005

Address #7: 176 Collins Road, Rd2, Hamilton

Registered address used from 23 May 2003 to 27 Sep 2004

Address #8: 176 Collins Road, Rd2, Hamilton

Physical address used from 23 May 2003 to 11 Aug 2005

Contact info
64 027 2310268
Phone
luandayoung@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Anthony Carl Young Rd 3 Tamahere
Hamilton
3283
New Zealand
Directors

Anthony Carl Young - Director

Appointment date: 23 May 2003

Address: Rd 3 Tamahere, Hamilton, 3283 New Zealand

Address used since 14 Jan 2013

Nearby companies

Wheeler Family Trustees Limited
4 Sanctuary Lane

Anton Enterprises Limited
10 Sanctuary Lane

Hugh J. Grace Limited
15 A Bollard Road

Vegan Future Trustee Limited
47 Bollard Road

Soul Boul Limited
38 Bollard Road

Stapleton Dental Services Limited
10 Bollard Road

Similar companies

Antegrade Ultrasound Solutions Limited
65 Macfarlane Street

G P Waters Limited
97 Webster Road

Newman Radiology Limited
34 Greenvale Close

Rongopai Medical Limited
134a Pembroke Street

Urology Research Waikato Limited
41 Pembroke Street

Vascular Intervention Services Limited
24d Devine Road