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Exacto Investments Limited

Type: NZ Limited Company (Ltd)
9429035965657
NZBN
1307777
Company Number
Registered
Company Status
Q851230
Industry classification code
Q851230
Industry classification description
Current address
9 D Sactuary Lane
Rd 3 Tamahere
Hamilton 3283
New Zealand
Other address (Address For Share Register) used since 14 Jan 2013
9 D Sanctuary Lane
Rd 3 Tamahere
Hamilton 3283
New Zealand
Registered & physical address used since 22 Jan 2013

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).

Addresses

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

Contact info
64 027 2310268
Phone
luandayoung@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Anthony Carl Young Rd 3 Tamahere
Hamilton
3283
New Zealand
Directors

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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