Exact Consultants Limited
Type: NZ Limited Company (Ltd)Exact Consultants Limited (issued an NZBN of 9429038724589) was registered on 24 Feb 1994. 2 addresses are in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up to 26 Jul 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Cleland, Jennifer Yun Lee (an individual) located at Waiuku, Waiuku postcode 2123. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Cleland, Stephen Robert (an individual) - located at Waiuku, Waiuku. The Businesscheck data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Godwit Place, Waiuku, 2123 | Service & physical | 19 Jul 2010 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 26 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Yun Lee Cleland
Waiuku, Waiuku, 2123
Address used since 18 Jul 2016 |
Director | 24 Feb 1994 - current |
|
Stephen Robert Cleland
Waiuku, Waiuku, 2123
Address used since 18 Jul 2016 |
Director | 08 Aug 2003 - current |
|
Robert John Cleland
Christchurch,
Address used since 21 Aug 2002 |
Director | 21 Aug 2002 - 08 Aug 2003 |
|
Stephen Robert Cleland
Waiuku,
Address used since 24 Feb 1994 |
Director | 24 Feb 1994 - 21 Aug 2002 |
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 05 Aug 2011 - 26 Jul 2017 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 | Registered | 08 Jul 2009 - 05 Aug 2011 |
| C/-duthie/taylor-ruiterman, Chartered Accountants, 5 Graham Street, Pukekohe | Registered | 24 Jul 2008 - 08 Jul 2009 |
| 11 Godwit Place, Waiuku | Physical | 24 Jul 2008 - 19 Jul 2010 |
| 5 Graham Street, Pukekohe | Registered & physical | 01 Jul 1997 - 24 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleland, Jennifer Yun Lee Individual |
Waiuku Waiuku 2123 |
24 Feb 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleland, Stephen Robert Individual |
Waiuku Waiuku 2123 |
24 Feb 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleland, Joshua Individual |
Waiuku Waiuku 2123 |
17 Jul 2008 - 23 Oct 2013 |
|
Cleland, Benjamin Individual |
Waiuku Waiuku 2123 |
17 Jul 2008 - 23 Oct 2013 |
 |
Norica Limited 83b Ingram Road |
|
P E Welding NZ Limited 83b Ingram Road |
|
Ket Investments Limited 83b Ingram Road |
|
Rnr Hireage Limited 83b Ingram Road |
|
You Name It Limited 83b Ingram Road |
|
C D I Limited 83b Ingram Road |