General information

Exact Accounting Limited

Type: NZ Limited Company (Ltd)
9429032321296
New Zealand Business Number
2225635
Company Number
Registered
Company Status

Exact Accounting Limited (issued a New Zealand Business Number of 9429032321296) was registered on 30 Mar 2009. 2 addresses are in use by the company: 18 Avonbrook Lane, Pukekohe, Pukekohe, 2120 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 14 Jun 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Kingham, Wayne (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Kingham, Sarah (a director) - located at Pukekohe, Pukekohe. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Kingham Trustees Limited, located at Pukekohe, Pukekohe (an entity). Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
18 Avonbrook Lane, Pukekohe, 2120 Service & physical 11 Jun 2013
18 Avonbrook Lane, Pukekohe, Pukekohe, 2120 Registered 14 Jun 2018
Directors
Name and Address Role Period
Wayne Kingham
Pukekohe, Pukekohe, 2120
Address used since 18 May 2016
Director 30 Mar 2009 - current
Sarah Kingham
Pukekohe, Pukekohe, 2120
Address used since 18 May 2016
Director 04 Nov 2009 - current
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered 23 Jun 2015 - 14 Jun 2018
18 Avonbrook Lane, Pukekohe, 2120 Registered 11 Jun 2013 - 23 Jun 2015
147b Edinburgh St, Pukekohe Physical & registered 30 Mar 2009 - 11 Jun 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kingham, Wayne
Individual
Pukekohe
Pukekohe
2120
30 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kingham, Sarah
Director
Pukekohe
Pukekohe
2120
27 May 2011 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Kingham Trustees Limited
Shareholder NZBN: 9429033560632
Entity (NZ Limited Company)
Pukekohe
Pukekohe
2120
30 Mar 2009 - current
Location
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