Exact Consultants Limited, a registered company, was registered on 24 Feb 1994. 9429038724589 is the NZ business identifier it was issued. The company has been managed by 4 directors: Jennifer Yun Lee Cleland - an active director whose contract started on 24 Feb 1994,
Stephen Robert Cleland - an active director whose contract started on 08 Aug 2003,
Robert John Cleland - an inactive director whose contract started on 21 Aug 2002 and was terminated on 08 Aug 2003,
Stephen Robert Cleland - an inactive director whose contract started on 24 Feb 1994 and was terminated on 21 Aug 2002.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (category: registered, physical).
Exact Consultants Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up until 26 Jul 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 05 Aug 2011 to 26 Jul 2017
Address #2: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 New Zealand
Registered address used from 08 Jul 2009 to 05 Aug 2011
Address #3: C/-duthie/taylor-ruiterman, Chartered Accountants, 5 Graham Street, Pukekohe
Registered address used from 24 Jul 2008 to 08 Jul 2009
Address #4: 11 Godwit Place, Waiuku New Zealand
Physical address used from 24 Jul 2008 to 19 Jul 2010
Address #5: 5 Graham Street, Pukekohe
Registered & physical address used from 01 Jul 1997 to 24 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Cleland, Jennifer Yun Lee |
Waiuku Waiuku 2123 New Zealand |
24 Feb 1994 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Cleland, Stephen Robert |
Waiuku Waiuku 2123 New Zealand |
24 Feb 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cleland, Joshua |
Waiuku Waiuku 2123 New Zealand |
17 Jul 2008 - 23 Oct 2013 |
| Individual | Cleland, Benjamin |
Waiuku Waiuku 2123 New Zealand |
17 Jul 2008 - 23 Oct 2013 |
Jennifer Yun Lee Cleland - Director
Appointment date: 24 Feb 1994
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 18 Jul 2016
Stephen Robert Cleland - Director
Appointment date: 08 Aug 2003
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 18 Jul 2016
Robert John Cleland - Director (Inactive)
Appointment date: 21 Aug 2002
Termination date: 08 Aug 2003
Address: Christchurch,
Address used since 21 Aug 2002
Stephen Robert Cleland - Director (Inactive)
Appointment date: 24 Feb 1994
Termination date: 21 Aug 2002
Address: Waiuku,
Address used since 24 Feb 1994
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