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Exact Management Limited

Type: NZ Limited Company (Ltd)
9429037349882
NZBN
1018432
Company Number
Removed
Company Status
E324320
Industry classification code
Floor Covering Laying Nec
Industry classification description
Current address
89 Cowan Bay Road
Rd 3
Warkworth 0983
New Zealand
Registered address used since 14 Mar 2022
89 Cowan Bay Road
Rd 3
Warkworth 0983
New Zealand
Physical & service address used since 18 Mar 2022

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.

Addresses

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

Contact info
64 21 957919
08 Mar 2019 Phone
ian@exactmanagement.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Siddins, Ian Stuart Rd 3
Warkworth
0983
New Zealand
Directors

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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