Exacta Manufacturing Limited was incorporated on 17 Jan 2006 and issued an NZ business identifier of 9429034347881. The registered LTD company has been supervised by 4 directors: Jenny Louise Dowie - an active director whose contract started on 15 Feb 2006,
Leigh Douglas Dowie - an active director whose contract started on 15 Feb 2006,
Navin Chhotu Hira - an inactive director whose contract started on 17 Jan 2006 and was terminated on 15 Feb 2006,
Stephen Arden Swainston - an inactive director whose contract started on 17 Jan 2006 and was terminated on 15 Feb 2006.
According to our data (last updated on 28 Mar 2024), the company filed 1 address: 5 Kinnard Lane, Totara Park, Auckland, 2016 (type: postal, office).
Until 23 Dec 2014, Exacta Manufacturing Limited had been using 130 Main Highway, Ellerslie, Auckland as their registered address.
BizDb identified other names for the company: from 17 Jan 2006 to 15 Feb 2006 they were named Y-Trax Corporation Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Dowie, Leigh Douglas (an individual) located at Totara Park, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Dowie, Jenny Louise - located at Totara Park, Auckland.
The next share allocation (98 shares, 98%) belongs to 2 entities, namely:
Dowie, Leigh Douglas, located at Totara Park, Auckland (an individual),
Dowie, Jenny Louise, located at Totara Park, Auckland (an individual). Exacta Manufacturing Limited is classified as "General engineering" (business classification C249910).
Principal place of activity
5 Kinnard Lane, Totara Park, Auckland, 2016 New Zealand
Previous address
Address #1: 130 Main Highway, Ellerslie, Auckland New Zealand
Registered & physical address used from 17 Jan 2006 to 23 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Dowie, Leigh Douglas |
Totara Park Auckland 2016 New Zealand |
16 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dowie, Jenny Louise |
Totara Park Auckland 2016 New Zealand |
16 Feb 2006 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Dowie, Leigh Douglas |
Totara Park Auckland 2016 New Zealand |
16 Feb 2006 - |
| Individual | Dowie, Jenny Louise |
Totara Park Auckland 2016 New Zealand |
16 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bevan, David John |
Rd 1 Howick 2571 New Zealand |
16 Feb 2006 - 02 Oct 2019 |
| Entity | Nitrate Holdings Limited Shareholder NZBN: 9429038210174 Company Number: 832274 |
17 Jan 2006 - 27 Jun 2010 | |
| Entity | Nitrate Holdings Limited Shareholder NZBN: 9429038210174 Company Number: 832274 |
17 Jan 2006 - 27 Jun 2010 |
Jenny Louise Dowie - Director
Appointment date: 15 Feb 2006
Address: Totara Park, Auckland, 2016 New Zealand
Address used since 14 Nov 2011
Leigh Douglas Dowie - Director
Appointment date: 15 Feb 2006
Address: Totara Park, Auckland, 2016 New Zealand
Address used since 14 Nov 2011
Navin Chhotu Hira - Director (Inactive)
Appointment date: 17 Jan 2006
Termination date: 15 Feb 2006
Address: Royal Heights, Auckland,
Address used since 17 Jan 2006
Stephen Arden Swainston - Director (Inactive)
Appointment date: 17 Jan 2006
Termination date: 15 Feb 2006
Address: Ramarama,
Address used since 17 Jan 2006
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