Ecxalt Corporation Limited, a registered company, was incorporated on 20 Apr 2006. 9429034159606 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Christopher Bruce Garland - an active director whose contract began on 17 Dec 2009,
David Brian Blackwood - an active director whose contract began on 17 Dec 2009,
Brian Florus Bosch - an active director whose contract began on 18 May 2017,
Winifred Maria Bosch - an inactive director whose contract began on 02 Jul 2007 and was terminated on 17 May 2017,
Florus Bosch - an inactive director whose contract began on 01 May 2006 and was terminated on 14 Mar 2013.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Central Arcade, 204 Queen Street, Masterton, 5810 (category: physical, registered).
Ecxalt Corporation Limited had been using 412 Lake Road, Takapuna, Auckland as their physical address up to 01 Jun 2006.
More names used by this company, as we managed to find at BizDb, included: from 20 Apr 2006 to 25 May 2006 they were called Manakau Securities Limited.
A total of 120 shares are allotted to 6 shareholders (3 groups). The first group includes 72 shares (60%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 24 shares (20%). Finally the next share allocation (24 shares 20%) made up of 3 entities.
Previous address
Address: 412 Lake Road, Takapuna, Auckland
Physical & registered address used from 20 Apr 2006 to 01 Jun 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 72 | |||
Entity (NZ Limited Company) | Bosch Wills Trustee Limited Shareholder NZBN: 9429046271266 |
Masterton Masterton 5810 New Zealand |
12 Dec 2017 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Blackwood, Phillipa Ann |
Rd 8 Masterton 5888 New Zealand |
27 Mar 2009 - |
Individual | Blackwood, David Brian |
Rd 8 Masterton 5888 New Zealand |
27 Mar 2009 - |
Shares Allocation #3 Number of Shares: 24 | |||
Individual | Garland, Cheryll Lynne |
Masterton New Zealand |
27 Mar 2009 - |
Individual | Blackwood, David Brian |
Rd 8 Masterton 5888 New Zealand |
27 Mar 2009 - |
Individual | Garland, Christopher Bruce |
Masterton New Zealand |
27 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 |
20 Apr 2006 - 27 Jun 2010 | |
Individual | Allen, Michael George |
Rd 4 Gladstone 5884 New Zealand |
06 Jul 2017 - 12 Dec 2017 |
Individual | Allen, Michael George |
Rd 4 Gladstone 5884 New Zealand |
06 Jul 2017 - 12 Dec 2017 |
Individual | Cooke, Edwin Frederick Ruthven |
Greytown Greytown 5712 New Zealand |
26 Sep 2013 - 12 Dec 2017 |
Individual | Cole, Nickolas Maxwell |
Rd 1 Kerikeri 0294 New Zealand |
26 Sep 2013 - 12 Dec 2017 |
Individual | Bosch, Winifred Maria |
Masterton 5810 New Zealand |
04 Jul 2008 - 06 Jul 2017 |
Entity | Florian Properties Limited Shareholder NZBN: 9429038893599 Company Number: 574458 |
25 May 2006 - 25 May 2006 | |
Entity | Westside Enterprises Limited Shareholder NZBN: 9429037990381 Company Number: 877257 |
25 May 2006 - 25 May 2006 | |
Entity | Westside Enterprises Limited Shareholder NZBN: 9429037990381 Company Number: 877257 |
25 May 2006 - 25 May 2006 | |
Entity | Florian Properties Limited Shareholder NZBN: 9429038893599 Company Number: 574458 |
25 May 2006 - 25 May 2006 | |
Individual | Bosch, Florus |
Kahutara R D 2, Featherston |
25 May 2006 - 26 Sep 2013 |
Individual | Cooke, Edwin Frederick Ruthven |
Greytown Greytown 5712 New Zealand |
26 Sep 2013 - 12 Dec 2017 |
Individual | Strang, James Alan |
R D 4 Martinborough Road, Longbush, Masterton |
25 May 2006 - 04 Jul 2008 |
Individual | Cole, Nickolas Maxwell |
Rd 1 Kerikeri 0294 New Zealand |
26 Sep 2013 - 12 Dec 2017 |
Entity | Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 |
20 Apr 2006 - 27 Jun 2010 |
Christopher Bruce Garland - Director
Appointment date: 17 Dec 2009
Address: Rd5, Masterton, 5885 New Zealand
Address used since 16 May 2016
David Brian Blackwood - Director
Appointment date: 17 Dec 2009
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 16 May 2023
Address: Rd3, Masterton, 5883 New Zealand
Address used since 16 May 2016
Brian Florus Bosch - Director
Appointment date: 18 May 2017
Address: Rd 1, Martinborough, 5781 New Zealand
Address used since 14 May 2020
Address: Rd 2, Featherston, 5772 New Zealand
Address used since 18 May 2017
Winifred Maria Bosch - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 17 May 2017
Address: Masterton, 5810 New Zealand
Address used since 26 Sep 2013
Florus Bosch - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 14 Mar 2013
Address: Kahutara, R D 2, Featherston,
Address used since 01 May 2006
James Alan Strang - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 02 Jul 2007
Address: R D 4, Martinborough Road, Longbush, Masterton,
Address used since 01 May 2006
Garth Melville - Director (Inactive)
Appointment date: 20 Apr 2006
Termination date: 01 May 2006
Address: Takapuna, Auckland,
Address used since 20 Apr 2006
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