Exacto Investments Limited was incorporated on 23 May 2003 and issued an NZBN of 9429035965657. This registered LTD company has been supervised by 2 directors: Anthony Carl Young - an active director whose contract began on 23 May 2003,
Luanda Young - an active director whose contract began on 14 Dec 2021.
According to our information (updated on 15 Aug 2024), this company uses 1 address: 9D Sanctuary Lane, Rd 3, Hamilton, 3283 (type: postal, office).
Up to 22 Jan 2013, Exacto Investments Limited had been using 40 Somerton Drive, Huntington, Hamilton as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Young, Anthony Carl (an individual) located at Rd 3 Tamahere, Hamilton postcode 3283. Exacto Investments Limited is categorised as "Medical service, specialist nec" (ANZSIC Q851230).
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
Physical & registered 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
Physical address used from 23 May 2003 to 11 Aug 2005
Address #8: 176 Collins Road, Rd2, Hamilton
Registered address used from 23 May 2003 to 27 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Young, Anthony Carl |
Rd 3 Tamahere Hamilton 3283 New Zealand |
23 May 2003 - |
Anthony Carl Young - Director
Appointment date: 23 May 2003
Address: Rd 3 Tamahere, Hamilton, 3283 New Zealand
Address used since 14 Jan 2013
Luanda Young - Director
Appointment date: 14 Dec 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 14 Dec 2021
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