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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hayes, Helen Elizabeth |
Herne Bay Auckland |
27 Mar 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ramsay, Grant Christopher |
Herne Bay Auckland |
27 Mar 2002 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Hayes, Helen Elizabeth |
Ponsonby Auckland 1011 New Zealand |
27 Mar 2002 - |
Individual | Ramsay, Grant Christopher |
Ponsonby Auckland 1011 New Zealand |
27 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newlove, Pamela Lorraine Elizabeth |
C/-15 Wharf Road Herne Bay, Auckland |
27 Mar 2002 - 27 Jun 2010 |
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
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