Exact Realty Limited
Type: NZ Limited Company (Ltd)Exact Realty Limited (issued a business number of 9429035997238) was incorporated on 12 May 2003. 7 addresess are currently in use by the company: 14 The Anchorage, Sunnyhills, Auckland, 2010 (type: registered, service). C/-103 Melanesia Road, Kohimarama, Auckland had been their registered address, until 17 May 2011. Exact Realty Limited used other aliases, namely: Gy Group Limited from 12 May 2003 to 12 Feb 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hall, Naomi (an individual) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hall, Philip Leslie (an individual) - located at Sunnyhills, Auckland. "Real estate agency service" (ANZSIC L672010) is the category the ABS issued Exact Realty Limited. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/101 Main Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 17 May 2011 |
| P O Box 11672, Ellerslie, Auckland, 1542 | Postal | 18 Jul 2019 |
| 1/101 Main Road, Ellerslie, Auckland, 1051 | Office & delivery | 18 Jul 2019 |
| 14 The Anchorage, Sunnyhills, Auckland, 2010 | Registered & service | 12 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Leslie Hall
Sunnyhills, Auckland, 2010
Address used since 04 Sep 2023
Mount Wellington, Auckland, 1060
Address used since 05 Jul 2019 |
Director | 05 Jul 2019 - current |
|
Glen Young
Ellerslie, Auckland, 1051
Address used since 23 Jun 2010 |
Director | 09 Nov 2006 - 05 Jul 2019 |
|
Robert Hall
Ellerslie,
Address used since 31 May 2003 |
Director | 31 May 2003 - 13 Dec 2006 |
|
Glen Young
Mt Wellington,
Address used since 12 May 2003 |
Director | 12 May 2003 - 31 May 2003 |
| Type | Used since | |
|---|---|---|
| 14 The Anchorage, Sunnyhills, Auckland, 2010 | Registered & service | 12 Sep 2023 |
| 1/101 Main Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| C/-103 Melanesia Road, Kohimarama, Auckland | Registered | 30 Jun 2010 - 17 May 2011 |
| C/-103 Melanesia Road, Kohimarama, Auckland | Physical | 08 Jul 2009 - 17 May 2011 |
| 103 Melanesia Road, Kohimarama, Auckland | Physical | 12 May 2003 - 08 Jul 2009 |
| 103 Melanesia Road, Kohimarama, Auckland | Registered | 12 May 2003 - 30 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Naomi Individual |
Mount Wellington Auckland 1060 |
17 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Philip Leslie Individual |
Sunnyhills Auckland 2010 |
17 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Michelle Individual |
Ellerslie |
12 May 2003 - 17 Jul 2019 |
|
Young, Glen Individual |
Ellerslie |
12 May 2003 - 17 Jul 2019 |
 |
Exact Rentals Limited 1/101 Main Highway |
|
Provisional Tax Finance Limited Level 1 |
|
Ichiropractic Limited 101 Main Highway |
|
Mlra Limited 3/101, Main Highway Ellerslie |
|
Robtine (wa) Pty Ltd Unit 2b 101 Main Highway |
|
Papakura Urban Maori Authority C/o Accounting Audit & Taxation Ltd |
|
Exact Rentals Limited 1/101 Main Highway |
|
Total Transaction Realty Limited 642 Great South Road |
|
Country Living Realty Hobsonville Limited 642 Great South Road |
|
Link Business Christchurch Limited 401 Great South Road |
|
Link Licensing Limited 401 Great South Road |
|
Nv Armani Limited 253 Great South Road |