Exagen Limited, a registered company, was registered on 30 Sep 1999. 9429037469207 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. The company has been supervised by 2 directors: Brent Michael Haigh - an active director whose contract started on 30 Sep 1999,
Wai Luen Lok - an active director whose contract started on 01 Dec 1999.
Updated on 19 Sep 2021, BizDb's data contains detailed information about 1 address: 71 Carlton Street, Hillsborough, Auckland, 1042 (type: registered, physical).
Exagen Limited had been using 65 Mulgan Street, New Windsor, Auckland as their physical address until 23 Nov 2007.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 65 Mulgan Street, New Windsor, Auckland
Physical address used from 19 Feb 2004 to 23 Nov 2007
Address: 65 Mulgan Street, New Windsor, Auckland
Registered address used from 03 Jul 2003 to 23 Nov 2007
Address: 68 Onslow Avenue, Epsom, Auckland
Registered address used from 11 May 2001 to 03 Jul 2003
Address: C/- 85 College Hill, Ponsonby, Auckland
Registered address used from 15 Nov 2000 to 11 May 2001
Address: C/- 85 College Hill, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 15 Nov 2000
Address: C/- 85 College Hill, Ponsonby, Auckland
Physical address used from 30 Sep 1999 to 19 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Brent Michael Haigh |
Hillsborough Auckland 1042 New Zealand |
30 Sep 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wai Luen Lok |
Hillsborough Auckland 1042 New Zealand |
30 Sep 1999 - |
Brent Michael Haigh - Director
Appointment date: 30 Sep 1999
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 18 Nov 2007
Wai Luen Lok - Director
Appointment date: 01 Dec 1999
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 18 Nov 2007
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