Exacto Investments Limited was incorporated on 23 May 2003 and issued an NZBN of 9429035965657. This registered LTD company has been supervised by 1 director, named Anthony Carl Young - an active director whose contract began on 23 May 2003.
According to our information (updated on 16 Jan 2021), this company uses 2 addresses: 9 D Sanctuary Lane, Rd 3 Tamahere, Hamilton, 3283 (registered address),
9 D Sanctuary Lane, Rd 3 Tamahere, Hamilton, 3283 (physical address),
9 D Sactuary Lane, Rd 3 Tamahere, Hamilton, 3283 (other address).
Until 22 Jan 2013, Exacto Investments Limited had been using 40 Somerton Drive, Huntington, Hamilton as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Anthony Young (an individual) located at Rd 3 Tamahere, Hamilton postcode 3283. Exacto Investments Limited has been categorised as "Q851230" (ANZSIC Q851230).
Principal place of activity
9d Sanctuary Lane, Rd 3, Hamilton, 3283 New Zealand
Previous addresses
Address #1: 40 Somerton Drive, Huntington, Hamilton, 3210 New Zealand
Registered & physical address used from 13 Jun 2012 to 22 Jan 2013
Address #2: 394 Cambridge Road, Bethlehem, Tauranga New Zealand
Physical & registered address used from 10 Jul 2009 to 13 Jun 2012
Address #3: Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui
Physical & registered address used from 24 May 2007 to 10 Jul 2009
Address #4: 394 Cambridge Road, Bethlehem, Tauranga
Physical & registered address used from 14 Nov 2005 to 24 May 2007
Address #5: 15 Gavin Heights, Bramley, Hamilton
Physical address used from 11 Aug 2005 to 14 Nov 2005
Address #6: 15 Gavin Heights, Bramley, Hamilton
Registered address used from 27 Sep 2004 to 14 Nov 2005
Address #7: 176 Collins Road, Rd2, Hamilton
Physical address used from 23 May 2003 to 11 Aug 2005
Address #8: 176 Collins Road, Rd2, Hamilton
Registered address used from 23 May 2003 to 27 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 May 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Anthony Carl Young |
Rd 3 Tamahere Hamilton 3283 New Zealand |
23 May 2003 - |
Anthony Carl Young - Director
Appointment date: 23 May 2003
Address: Rd 3 Tamahere, Hamilton, 3283 New Zealand
Address used since 14 Jan 2013
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