Exelax Holdings Limited, a registered company, was started on 05 Apr 2002. 9429036545025 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. The company has been managed by 1 director, named Jayasiri Wester - an active director whose contract began on 05 Apr 2002.
Last updated on 25 Feb 2024, our database contains detailed information about 1 address: 86 Park Road, Belmont, Lower Hutt, 5010 (types include: physical, registered).
Previous names for the company, as we identified at BizDb, included: from 05 Apr 2002 to 21 Nov 2007 they were named Exel-Hepworth Holdings Limited.
One entity controls all company shares (exactly 500000 shares) - Leap Holdings Limited - located at 5010, Belmont, Lower Hutt, Null.
Principal place of activity
86 Park Road, Belmont, Lower Hutt, 5010 New Zealand
Basic Financial info
Total number of Shares: 500000
Annual return filing month: October
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Leap Holdings Limited Shareholder NZBN: 9429030781245 |
Belmont Lower Hutt Null 5010 New Zealand |
20 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wilton Holdings Limited Shareholder NZBN: 9429038336355 Company Number: 805536 |
05 Jan 2010 - 20 Apr 2012 | |
| Individual | Wester, Jayasiri |
Belmont Lower Hutt |
05 Apr 2002 - 27 Jun 2010 |
| Entity | Wilton Holdings Limited Shareholder NZBN: 9429038336355 Company Number: 805536 |
05 Jan 2010 - 20 Apr 2012 |
Ultimate Holding Company
Jayasiri Wester - Director
Appointment date: 05 Apr 2002
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 05 Apr 2002
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