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Exact Trading Limited

Type: NZ Limited Company (Ltd)
9429037018283
NZBN
1113854
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L662070
Industry classification code
Holder Investor Farms And Farm Animals
Industry classification description
Current address
Grundstr. 13
Rotkreuz 6343
Switzerland
Postal address used since 18 Apr 2019
905 Governors Bay Road
Rd 1
Governors Bay 8971
New Zealand
Physical & registered & service address used since 26 Feb 2020
905 Governors Bay Road
Rd 1
Governors Bay 8971
New Zealand
Office & delivery address used since 05 May 2020

Exact Trading Limited was started on 01 Feb 2001 and issued a business number of 9429037018283. The registered LTD company has been supervised by 3 directors: Leo Pius Schuler - an active director whose contract began on 01 Feb 2001,
Helen Schuler - an active director whose contract began on 01 Feb 2001,
Louis Andre' Jensen - an active director whose contract began on 01 Jun 2015.
As stated in the BizDb information (last updated on 18 Apr 2024), this company uses 3 addresses: 905 Governors Bay Road, Rd 1, Governors Bay, 8971 (office address),
905 Governors Bay Road, Rd 1, Governors Bay, 8971 (delivery address),
905 Governors Bay Road, Rd 1, Governors Bay, 8971 (physical address),
905 Governors Bay Road, Rd 1, Governors Bay, 8971 (registered address) among others.
Up to 26 Feb 2020, Exact Trading Limited had been using 5 Joyce Crescent, Ilam, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Schuler, Helen (an individual) located at Rotkreuz postcode 6343.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Schuler, Leo Pius - located at Rotkreuz. Exact Trading Limited has been categorised as "Holder investor farms and farm animals" (business classification L662070).

Addresses

Principal place of activity

905 Governors Bay Road, Rd 1, Governors Bay, 8971 New Zealand


Previous addresses

Address #1: 5 Joyce Crescent, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 15 Jun 2015 to 26 Feb 2020

Address #2: 3 Sarahs Lane, R D 2, Christchurch 7672 New Zealand

Physical & registered address used from 08 May 2009 to 15 Jun 2015

Address #3: 3 Sarahs Lane, Rd 2, Christchurch 8021

Registered & physical address used from 09 May 2003 to 08 May 2009

Address #4: 24 Chaucer St, Rolleston 8004

Registered address used from 05 Apr 2002 to 09 May 2003

Address #5: 24 Chaucer St, Rolleston 8004

Physical address used from 20 Mar 2002 to 09 May 2003

Address #6: 24 Chaucer St, Rolleston 8004

Registered address used from 20 Mar 2002 to 05 Apr 2002

Address #7: 6a William Street, Lincoln 8152

Physical & registered address used from 01 Feb 2001 to 20 Mar 2002

Contact info
h.schuler13@gmail.com
05 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Schuler, Helen Rotkreuz
6343
Switzerland
Shares Allocation #2 Number of Shares: 99
Individual Schuler, Leo Pius Rotkreuz
6343
Switzerland
Directors

Leo Pius Schuler - Director

Appointment date: 01 Feb 2001

Address: Rotkreuz, 6343 Switzerland

Address used since 23 Apr 2014


Helen Schuler - Director

Appointment date: 01 Feb 2001

Address: Rotkreuz, 6343 Switzerland

Address used since 23 Apr 2014


Louis Andre' Jensen - Director

Appointment date: 01 Jun 2015

Address: Rd 1, Governors Bay, 8971 New Zealand

Address used since 17 Feb 2020

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 01 Jun 2015

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