General information

Exacta Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429034347881
New Zealand Business Number
1757640
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C249910 - General Engineering
Industry classification codes with description

Exacta Manufacturing Limited (issued a New Zealand Business Number of 9429034347881) was registered on 17 Jan 2006. 5 addresess are in use by the company: 5 Kinnard Lane, Totara Park, Auckland, 2016 (type: postal, office). 130 Main Highway, Ellerslie, Auckland had been their registered address, until 23 Dec 2014. Exacta Manufacturing Limited used other names, namely: Y-Trax Corporation Limited from 17 Jan 2006 to 15 Feb 2006. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Dowie, Leigh Douglas (an individual) located at Totara Park, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Dowie, Jenny Louise (an individual) - located at Totara Park, Auckland. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Dowie, Leigh Douglas, located at Totara Park, Auckland (an individual),
Dowie, Jenny Louise, located at Totara Park, Auckland (an individual). "General engineering" (business classification C249910) is the category the ABS issued to Exacta Manufacturing Limited. The Businesscheck data was updated on 28 Mar 2024.

Current address Type Used since
5 Kinnard Lane, Totara Park, Auckland, 2016 Physical & service & registered 23 Dec 2014
5 Kinnard Lane, Totara Park, Auckland, 2016 Postal & office & delivery 02 Oct 2019
Contact info
64 274 822337
Phone (Phone)
leigh@exacta.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
leigh@exacta.co.nz
Email
www.exacta.co.nz
Website
Directors
Name and Address Role Period
Jenny Louise Dowie
Totara Park, Auckland, 2016
Address used since 14 Nov 2011
Director 15 Feb 2006 - current
Leigh Douglas Dowie
Totara Park, Auckland, 2016
Address used since 14 Nov 2011
Director 15 Feb 2006 - current
Navin Chhotu Hira
Royal Heights, Auckland,
Address used since 17 Jan 2006
Director 17 Jan 2006 - 15 Feb 2006
Stephen Arden Swainston
Ramarama,
Address used since 17 Jan 2006
Director 17 Jan 2006 - 15 Feb 2006
Addresses
Principal place of activity
5 Kinnard Lane , Totara Park , Auckland , 2016
Previous address Type Period
130 Main Highway, Ellerslie, Auckland Registered & physical 17 Jan 2006 - 23 Dec 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dowie, Leigh Douglas
Individual
Totara Park
Auckland
2016
16 Feb 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dowie, Jenny Louise
Individual
Totara Park
Auckland
2016
16 Feb 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Dowie, Leigh Douglas
Individual
Totara Park
Auckland
2016
16 Feb 2006 - current
Dowie, Jenny Louise
Individual
Totara Park
Auckland
2016
16 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Bevan, David John
Individual
Rd 1
Howick
2571
16 Feb 2006 - 02 Oct 2019
Nitrate Holdings Limited
Shareholder NZBN: 9429038210174
Company Number: 832274
Entity
17 Jan 2006 - 27 Jun 2010
Nitrate Holdings Limited
Shareholder NZBN: 9429038210174
Company Number: 832274
Entity
17 Jan 2006 - 27 Jun 2010
Location
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