General information
Exacto Investments Limited
Type: NZ Limited Company (Ltd)9429035965657
New Zealand Business Number
1307777
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
085394118
GST Number
Q851230 - "medical Service, Specialist Nec"
Industry classification codes with description
Exacto Investments Limited (issued a business number of 9429035965657) was started on 23 May 2003. 8 addresess are currently in use by the company: 9D Sanctuary Lane, Rd 3, Hamilton, 3283 (type: postal, office). 40 Somerton Drive, Huntington, Hamilton had been their physical address, until 22 Jan 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Young, Anthony Carl (an individual) located at Rd 3 Tamahere, Hamilton postcode 3283. ""Medical service, specialist nec"" (ANZSIC Q851230) is the category the ABS issued Exacto Investments Limited. Our data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 D Sactuary Lane, Rd 3 Tamahere, Hamilton, 3283 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 14 Jan 2013 |
| 9 D Sanctuary Lane, Rd 3 Tamahere, Hamilton, 3283 | Physical & registered & service | 22 Jan 2013 |
| 9d Sanctuary Lane, Rd 3, Hamilton, 3283 | Postal & office & delivery | 05 Jun 2019 |
Contact info
64 027 2310268
Phone (Phone)
luandayoung@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Carl Young
Rd 3 Tamahere, Hamilton, 3283
Address used since 14 Jan 2013 |
Director | 23 May 2003 - current |
|
Luanda Young
Rd 3, Hamilton, 3283
Address used since 14 Dec 2021 |
Director | 14 Dec 2021 - current |
Addresses
Principal place of activity
| 9d Sanctuary Lane , Rd 3 , Hamilton , 3283 |
| Previous address | Type | Period |
|---|---|---|
| 40 Somerton Drive, Huntington, Hamilton, 3210 | Physical & registered | 13 Jun 2012 - 22 Jan 2013 |
| 394 Cambridge Road, Bethlehem, Tauranga | Physical & registered | 10 Jul 2009 - 13 Jun 2012 |
| Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui | Registered & physical | 24 May 2007 - 10 Jul 2009 |
| 394 Cambridge Road, Bethlehem, Tauranga | Registered & physical | 14 Nov 2005 - 24 May 2007 |
| 15 Gavin Heights, Bramley, Hamilton | Physical | 11 Aug 2005 - 14 Nov 2005 |
| 15 Gavin Heights, Bramley, Hamilton | Registered | 27 Sep 2004 - 14 Nov 2005 |
| 176 Collins Road, Rd2, Hamilton | Physical | 23 May 2003 - 11 Aug 2005 |
| 176 Collins Road, Rd2, Hamilton | Registered | 23 May 2003 - 27 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Anthony Carl Individual |
Rd 3 Tamahere Hamilton 3283 |
23 May 2003 - current |
Location
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