Exosoft Consultants Limited, a registered company, was launched on 14 Apr 1982. 9429040772547 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Malcolm Lloyd Shore - an active director whose contract began on 19 Apr 1991.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (types include: physical, service).
Exosoft Consultants Limited had been using 62 Oriel Avenue, Tawa, Wellington as their physical address up to 28 Sep 2011.
A total of 5000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 3299 shares (65.98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1700 shares (34 per cent). Lastly the third share allotment (1 share 0.02 per cent) made up of 1 entity.
Previous addresses
Address #1: 62 Oriel Avenue, Tawa, Wellington New Zealand
Physical address used from 10 Dec 1996 to 28 Sep 2011
Address #2: 1st Floor, 180-182 Main Road, Tawa New Zealand
Registered address used from 10 Dec 1996 to 24 Sep 2010
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3299 | |||
| Individual | Shore, Malcolm Lloyd |
Rd 6 Rangiora 7476 New Zealand |
14 Apr 1982 - |
| Entity (NZ Limited Company) | Tfs Corporate Trustees Limited Shareholder NZBN: 9429030081598 |
Tawa Wellington 5028 New Zealand |
09 Nov 2021 - |
| Individual | Shore, Sarah Lesley |
Rd 6 West Eyreton 7476 New Zealand |
09 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 1700 | |||
| Individual | Shore, Malcolm Lloyd |
Rd 6 Rangiora 7476 New Zealand |
14 Apr 1982 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Shore, Sarah Lesley |
Rd 6 West Eyreton 7476 New Zealand |
09 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shore, Carolyn |
Tawa Wellington |
14 Apr 1982 - 20 Sep 2011 |
Malcolm Lloyd Shore - Director
Appointment date: 19 Apr 1991
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 31 Mar 2016
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