Exact Management Limited, a removed company, was started on 09 Mar 2000. 9429037349882 is the business number it was issued. "Floor covering laying nec" (ANZSIC E324320) is how the company has been classified. This company has been managed by 1 director, named Ian Stuart Siddins - an active director whose contract began on 09 Mar 2000.
Updated on 06 Jan 2024, the BizDb data contains detailed information about 1 address: 89 Cowan Bay Road, Rd 3, Warkworth, 0983 (type: physical, service).
Exact Management Limited had been using 89 Cowan Bay Road, Rd 3, Warkworth as their registered address up until 14 Mar 2022.
A single entity owns all company shares (exactly 100 shares) - Siddins, Ian Stuart - located at 0983, Rd 3, Warkworth.
Previous addresses
Address #1: 89 Cowan Bay Road, Rd 3, Warkworth, 0983 New Zealand
Registered address used from 11 Mar 2022 to 14 Mar 2022
Address #2: 89 Cowan Bay Road, Rd 3, Warkworth, 0983 New Zealand
Physical address used from 11 Mar 2022 to 18 Mar 2022
Address #3: 91 Weranui, Orewa, Auckland, 0950 New Zealand
Registered & physical address used from 11 Mar 2020 to 11 Mar 2022
Address #4: 91 Weranui, Orewa, Auckland, 0931 New Zealand
Physical & registered address used from 18 Apr 2018 to 11 Mar 2020
Address #5: 444/1 Hibiscus Coast Highway, Orewa, Auckland, 0931 New Zealand
Physical & registered address used from 13 Mar 2013 to 18 Apr 2018
Address #6: 31b Moffat Road, Red Beach, Auckland, 0932 New Zealand
Registered & physical address used from 21 May 2012 to 13 Mar 2013
Address #7: 64 Brightside Road, Stanmore Bay, Whangaparaoa, Auckland New Zealand
Registered address used from 25 Mar 2009 to 21 May 2012
Address #8: 64 Brightside Road Stanmore Bay, Whangaparaoa, Auckland New Zealand
Physical address used from 25 Mar 2009 to 21 May 2012
Address #9: 51 Tindalls Bay Road, Whangaparaoa
Registered & physical address used from 21 Apr 2004 to 25 Mar 2009
Address #10: 15a Bridge Ave, Te Atatu South, Auckland
Registered address used from 11 Mar 2002 to 21 Apr 2004
Address #11: Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City
Physical address used from 08 Mar 2001 to 08 Mar 2001
Address #12: 15a Bridge Ave, Te Atatu South, Auckland
Physical address used from 08 Mar 2001 to 08 Mar 2001
Address #13: 22a Tirimoana Road, Te Atatu South, Auckland
Physical address used from 08 Mar 2001 to 21 Apr 2004
Address #14: Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City
Registered address used from 08 Mar 2001 to 11 Mar 2002
Address #15: Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City
Registered address used from 12 Apr 2000 to 08 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Siddins, Ian Stuart |
Rd 3 Warkworth 0983 New Zealand |
09 Mar 2000 - |
Ian Stuart Siddins - Director
Appointment date: 09 Mar 2000
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 03 Mar 2022
Address: Silverdale, Auckland, 0950 New Zealand
Address used since 15 Mar 2021
Address: Orewa, 0994 New Zealand
Address used since 10 Apr 2018
Address: Orewa, Auckland, 0931 New Zealand
Address used since 05 Mar 2013
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