Exact Rentals Limited
Type: NZ Limited Company (Ltd)Exact Rentals Limited (issued a New Zealand Business Number of 9429032443561) was registered on 09 Jan 2009. 10 addresess are currently in use by the company: 14 The Anchorage, Sunnyhills, Auckland, 2010 (type: postal, office). Care Of Kinghan & Assoc, 2 Broadview Road, Opua had been their physical address, up to 17 May 2011. 400 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (50 per cent of shares), namely:
Hall, Philip (an individual) located at Sunnyhills, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (200 shares); it includes
Hall, Naomi (an individual) - located at Mt Wellington, Auckland. "Real estate agency service" (business classification L672010) is the category the Australian Bureau of Statistics issued Exact Rentals Limited. The Businesscheck information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/101 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 17 May 2011 |
| 1/101 Main Highway, Ellerslie, Auckland, 1051 | Office & delivery | 05 Mar 2020 |
| Po Box 11672, Ellerslie, Auckland, 1542 | Postal | 05 Mar 2020 |
| 14 The Anchorage, Sunnyhills, Auckland, 2010 | Service & registered | 12 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Naomi Hall
Mount Wellington, Auckland, 1060
Address used since 28 Feb 2014 |
Director | 16 Jul 2012 - current |
|
Philip Leslie Hall
Sunnyhills, Auckland, 2010
Address used since 04 Sep 2023
Mount Wellington, Auckland, 1060
Address used since 05 Jul 2019 |
Director | 05 Jul 2019 - current |
|
Michelle Young
Ellerslie, Auckland, 1051
Address used since 16 Jul 2012 |
Director | 16 Jul 2012 - 05 Jul 2019 |
|
Glen Young
Ellerslie, Auckland, 1051
Address used since 01 Feb 2012 |
Director | 09 Jan 2009 - 19 Sep 2012 |
|
Philip Hall
Mount Wellington, Auckland, 1060
Address used since 19 Jan 2010 |
Director | 09 Jan 2009 - 19 Sep 2012 |
| Type | Used since | |
|---|---|---|
| 14 The Anchorage, Sunnyhills, Auckland, 2010 | Service & registered | 12 Sep 2023 |
| 14 The Anchorage, Sunnyhills, Auckland, 2010 | Postal & office & delivery | 02 Feb 2024 |
| 1/101 Main Highway , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Care Of Kinghan & Assoc, 2 Broadview Road, Opua | Physical & registered | 09 Jan 2009 - 17 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Philip Individual |
Sunnyhills Auckland 2010 |
09 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Naomi Individual |
Mt Wellington Auckland 1060 |
09 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Glen Individual |
Ellerslie Auckland 1051 |
09 Jan 2009 - 17 Jul 2019 |
|
Young, Michelle Individual |
Ellerslie Auckland 1051 |
09 Jan 2009 - 17 Jul 2019 |
 |
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