Exact Realty Limited, a registered company, was registered on 12 May 2003. 9429035997238 is the New Zealand Business Number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company was categorised. The company has been supervised by 4 directors: Philip Leslie Hall - an active director whose contract started on 05 Jul 2019,
Glen Young - an inactive director whose contract started on 09 Nov 2006 and was terminated on 05 Jul 2019,
Robert Hall - an inactive director whose contract started on 31 May 2003 and was terminated on 13 Dec 2006,
Glen Young - an inactive director whose contract started on 12 May 2003 and was terminated on 31 May 2003.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 14 The Anchorage, Sunnyhills, Auckland, 2010 (types include: registered, service).
Exact Realty Limited had been using C/-103 Melanesia Road, Kohimarama, Auckland as their registered address until 17 May 2011.
Past names for this company, as we found at BizDb, included: from 12 May 2003 to 12 Feb 2020 they were called Gy Group Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 14 The Anchorage, Sunnyhills, Auckland, 2010 New Zealand
Registered & service address used from 12 Sep 2023
Principal place of activity
1/101 Main Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: C/-103 Melanesia Road, Kohimarama, Auckland New Zealand
Registered address used from 30 Jun 2010 to 17 May 2011
Address #2: C/-103 Melanesia Road, Kohimarama, Auckland New Zealand
Physical address used from 08 Jul 2009 to 17 May 2011
Address #3: 103 Melanesia Road, Kohimarama, Auckland
Physical address used from 12 May 2003 to 08 Jul 2009
Address #4: 103 Melanesia Road, Kohimarama, Auckland New Zealand
Registered address used from 12 May 2003 to 30 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hall, Naomi |
Mount Wellington Auckland 1060 New Zealand |
17 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hall, Philip Leslie |
Sunnyhills Auckland 2010 New Zealand |
17 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Michelle |
Ellerslie New Zealand |
12 May 2003 - 17 Jul 2019 |
| Individual | Young, Glen |
Ellerslie New Zealand |
12 May 2003 - 17 Jul 2019 |
Philip Leslie Hall - Director
Appointment date: 05 Jul 2019
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 04 Sep 2023
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 05 Jul 2019
Glen Young - Director (Inactive)
Appointment date: 09 Nov 2006
Termination date: 05 Jul 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 23 Jun 2010
Robert Hall - Director (Inactive)
Appointment date: 31 May 2003
Termination date: 13 Dec 2006
Address: Ellerslie,
Address used since 31 May 2003
Glen Young - Director (Inactive)
Appointment date: 12 May 2003
Termination date: 31 May 2003
Address: Mt Wellington,
Address used since 12 May 2003
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