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Exotech Limited

Type: NZ Limited Company (Ltd)
9429036569625
NZBN
1198136
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland New Zealand
Registered & physical & service address used since 22 Dec 2008

Exotech Limited, a registered company, was incorporated on 27 Mar 2002. 9429036569625 is the NZ business identifier it was issued. The company has been managed by 2 directors: Helen Elizabeth Hayes - an active director whose contract began on 27 Mar 2002,
Grant Christopher Ramsay - an active director whose contract began on 27 Mar 2002.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland (type: registered, physical).
Exotech Limited had been using Lay Dodd and Partners, Level One, 10 College Hill, Ponsonby, Auckland as their physical address up until 22 Dec 2008.
Old names used by the company, as we managed to find at BizDb, included: from 27 Mar 2002 to 07 Apr 2008 they were named Imt Consulting Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the next share allotment (98 shares 98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Lay Dodd And Partners, Level One, 10 College Hill, Ponsonby, Auckland

Physical & registered address used from 24 Aug 2005 to 22 Dec 2008

Address: 15 Wharf Road, Herne Bay, Auckland

Registered & physical address used from 27 Mar 2002 to 24 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hayes, Helen Elizabeth Herne Bay
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Ramsay, Grant Christopher Herne Bay
Auckland
Shares Allocation #3 Number of Shares: 98
Individual Hayes, Helen Elizabeth Ponsonby
Auckland
1011
New Zealand
Individual Ramsay, Grant Christopher Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newlove, Pamela Lorraine Elizabeth C/-15 Wharf Road
Herne Bay, Auckland
Directors

Helen Elizabeth Hayes - Director

Appointment date: 27 Mar 2002

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 16 Mar 2010


Grant Christopher Ramsay - Director

Appointment date: 27 Mar 2002

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 16 Mar 2010