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Exalt Systems Limited

Type: NZ Limited Company (Ltd)
9429036463893
NZBN
1216274
Company Number
Registered
Company Status
82596879
GST Number
Current address
633a Mount Albert Road
Royal Oak
Auckland 1023
New Zealand
Physical & registered & service address used since 07 May 2010


Exalt Systems Limited, a registered company, was started on 25 Jun 2002. 9429036463893 is the New Zealand Business Number it was issued. This company has been run by 1 director, named William Shane Jeffery - an active director whose contract began on 25 Jun 2002.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 633A Mount Albert Road, Royal Oak, Auckland, 1023 (types include: physical, registered).
Exalt Systems Limited had been using 22B Industry Road, Penrose, Auckland as their registered address up to 07 May 2010.
Old names for the company, as we identified at BizDb, included: from 25 Jun 2002 to 03 Jun 2005 they were called Exalt Systems Engineering Limited.
A single entity owns all company shares (exactly 100 shares) - Jeffery, William Shane - located at 1023, Royal Oak, Auckland.

Addresses

Principal place of activity

633a Mount Albert Road, Royal Oak, Auckland, 1023 New Zealand


Previous addresses

Address: 22b Industry Road, Penrose, Auckland

Registered & physical address used from 01 Jun 2006 to 07 May 2010

Address: 47/21 Hunters Park Drive, Mt Eden

Physical & registered address used from 04 May 2004 to 01 Jun 2006

Address: 134c Church Street, Onehunga, Auckland

Physical & registered address used from 25 Jun 2002 to 04 May 2004

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jeffery, William Shane Royal Oak
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilliver, Lissa Mt Eden
Auckland
Directors

William Shane Jeffery - Director

Appointment date: 25 Jun 2002

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 30 Jun 2006

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