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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Jeffery, William Shane |
Royal Oak Auckland 1023 New Zealand |
27 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilliver, Lissa |
Mt Eden Auckland |
27 Apr 2004 - 27 Apr 2004 |
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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