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Exagen Limited

Type: NZ Limited Company (Ltd)
9429037469207
NZBN
982153
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
71 Carlton Street
Hillsborough
Auckland 1042
New Zealand
Registered & physical address used since 23 Nov 2007

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Brent Michael Haigh Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wai Luen Lok Hillsborough
Auckland
1042
New Zealand
Directors

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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