General information

Exal Industries (2004) Limited

Type: NZ Limited Company (Ltd)
9429035030652
New Zealand Business Number
1587451
Company Number
Registered
Company Status

Exal Industries (2004) Limited (NZBN 9429035030652) was registered on 16 Dec 2004. 5 addresess are in use by the company: 18 Radius Loop, Rolleston, Rolleston, 7614 (type: office, delivery). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, up until 16 Apr 2019. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2500 shares (25 per cent of shares), namely:
Anderson, Dean Edward (an individual) located at Rolleston, Rolleston postcode 7614. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 2500 shares); it includes
Anderson, Anna Louise (an individual) - located at Rolleston, Rolleston. Moving on to the 3rd group of shareholders, share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Hillman, David Paul, located at Rolleston, Rolleston (an individual). Our information was updated on 10 Apr 2024.

Current address Type Used since
109 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical & service 16 Apr 2019
18 Radius Loop, Rolleston, Rolleston, 7614 Office & delivery 09 Oct 2020
Po Box 86046, Rolleston West, Rolleston, 7658 Postal 09 Oct 2020
Contact info
64 03 3478791
Phone (Phone)
admin@exalindustries.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.facebook.com.exalindustries.co.nz
Website
Directors
Name and Address Role Period
David Paul Hillman
Rolleston, Rolleston, 7615
Address used since 20 Oct 2014
Director 16 Dec 2004 - current
Dean Edward Anderson
Rolleston, Rolleston, 7614
Address used since 14 Oct 2019
Director 14 Oct 2019 - current
Addresses
Principal place of activity
18 Radius Loop , Rolleston , Rolleston , 7614
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 29 Nov 2013 - 16 Apr 2019
C/- Level 1, 7 Livingstone Street, Phillipstown, Christchurch, 8011 Physical & registered 06 Nov 2012 - 29 Nov 2013
C/-level 2, 256 Oxford Terrace, Christchurch Registered & physical 22 Sep 2005 - 06 Nov 2012
41 Carlyle Street, Christchurch Physical & registered 16 Dec 2004 - 22 Sep 2005
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
28 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Anderson, Dean Edward
Individual
Rolleston
Rolleston
7614
14 Oct 2019 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Anderson, Anna Louise
Individual
Rolleston
Rolleston
7614
14 Oct 2019 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Hillman, David Paul
Individual
Rolleston
Rolleston
7615
16 Dec 2004 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
Hillman, Zena Anne
Individual
Rolleston
Rolleston
7615
16 Dec 2004 - current
Location
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