Exactics Process Innovation Limited

Exactics Process Innovation Limited, a registered company, was started on 13 Jul 1990. 9429039218216 is the NZ business identifier it was issued. This company has been run by 2 directors: Alan Peter Fish - an active director whose contract started on 07 Nov 1990,
Graeme Louis Collinson - an inactive director whose contract started on 07 Nov 1990 and was terminated on 31 Jul 2015.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 10 Waiohua Road, Greenlane, Auckland, 1061 (types include: physical, service).
Exactics Process Innovation Limited had been using 7/27B Cain Rd, Penrose, Auckland as their registered address up to 01 Aug 2013.
More names for this company, as we identified at BizDb, included: from 13 Jul 1990 to 08 Nov 1990 they were named Mersham Twenty Six Limited.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50%).

Previous addresses

Address: 7/27b Cain Rd, Penrose, Auckland New Zealand

Registered & physical address used from 17 May 2006 to 01 Aug 2013

Address: 7/20b Cain Rd, Penrose, Auckland

Physical & registered address used from 28 Jun 2005 to 17 May 2006

Address: -

Physical address used from 29 May 2001 to 29 May 2001

Address: 15a Paramount Dr, Henderson, Auckland

Physical address used from 29 May 2001 to 28 Jun 2005

Address: 2/118 Asquith Ave, St Lukes, Auckland

Registered address used from 29 May 2001 to 28 Jun 2005

Address: 9 Seaview Terrace, Mt Albert, Auckland

Registered address used from 27 Mar 2000 to 29 May 2001

Address: Foran & Associates, 1st Floor Albert Villagenk House, 945 A New North Rd, Mt Albert Auckland

Registered address used from 03 Apr 1996 to 27 Mar 2000

Address: Mervyn Schamroth & Partners, 10th Floor, Hong Kong Bank House, 290 Queen Street, Auckland 1

Registered address used from 23 Sep 1992 to 03 Apr 1996

Alan Peter Fish - Director

Appointment date: 07 Nov 1990

Graeme Louis Collinson - Director (Inactive)

Appointment date: 07 Nov 1990

Termination date: 31 Jul 2015