General information

Exlt Limited

Type: NZ Limited Company (Ltd)
9429036339730
New Zealand Business Number
1237921
Company Number
Registered
Company Status
083328185
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Exlt Limited (issued a business number of 9429036339730) was registered on 17 Sep 2002. 5 addresess are currently in use by the company: 85 Kotare Street, Waikanae, Waikanae, 5036 (type: registered, physical). 82 Johnsonville Road, Johnsonville, Wellington had been their registered address, until 18 Nov 2022. Exlt Limited used other names, namely: Lantech Limited from 17 Sep 2002 to 23 Aug 2022. 2000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 429 shares (21.45% of shares), namely:
Rice, Lynne Particia (an individual) located at Otaihanga, Paraparaumu postcode 5036. In the second group, a total of 3 shareholders hold 16.85% of all shares (exactly 337 shares); it includes
Richardson, Peter Reginald (an individual) - located at Upper, Hutt,
Bullard, Patricia Mary (an individual) - located at Lower Hutt,
Bullard, Rex William (an individual) - located at Waikanae, Waikanae. The next group of shareholders, share allotment (611 shares, 30.55%) belongs to 1 entity, namely:
Wilson, Warwick Nigel, located at Ngaio, Wellington (an individual). "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued to Exlt Limited. Businesscheck's data was updated on 29 Feb 2024.

Current address Type Used since
Po Box 13446, Johnsonville, Wellington, 6440 Postal 03 Nov 2021
82 Johnsonville Road, Johnsonville, Wellington, 6037 Office & delivery 03 Nov 2021
85 Kotare Street, Waikanae, Waikanae, 5036 Registered & physical & service 18 Nov 2022
Contact info
64 4 4992661
Phone (Phone)
64 4 080045268
Phone (Phone)
ivan.s@lantech.co.nz
Email
Paul@mcquinlan.com
Email
paul.m@lantech.co.nz
Email
Lantech.co.nz
Website
www.voffice.net.nz
Website
www.lantech.co.nz
Website
Directors
Name and Address Role Period
Paul Clive Mcquinlan
Waikanae, Waikanae, 5036
Address used since 10 Nov 2022
Waikanae Beach, Waikanae, 5036
Address used since 01 Nov 2021
Newlands, Wellington, 6037
Address used since 06 Dec 2009
Director 17 Sep 2002 - current
Rex William Bullard
Normandale, Lower Hutt, 5010
Address used since 01 Nov 2020
Normandale, Wellington, 5010
Address used since 09 Nov 2015
Director 17 Sep 2002 - current
Ivan Patrick Steinmetz
Otaihanga, Paraparaumu, 5036
Address used since 01 Oct 2013
Director 17 Sep 2002 - current
Warwick Nigel Wilson
Ngaio, Wellington, 6035
Address used since 17 Sep 2002
Director 17 Sep 2002 - current
Lynne Patricia Rice
Otaihanga, Paraparaumu, 5036
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Gary Leslie Morrison
Ngaio, Wellington,
Address used since 17 Sep 2002
Director 17 Sep 2002 - 01 Feb 2004
Addresses
Principal place of activity
82 Johnsonville Road , Johnsonville , Wellington , 6037
Previous address Type Period
82 Johnsonville Road, Johnsonville, Wellington, 6037 Registered & physical 11 Nov 2021 - 18 Nov 2022
Level One, The Thorndon Centre, 191 Thorndon Quay, Wellington, 6011 Registered & physical 11 Nov 2020 - 11 Nov 2021
Level One, The Thorndon Centre, 195 Thorndon Quay, Wellington Registered & physical 17 Sep 2002 - 11 Nov 2020
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 429
Shareholder Name Address Period
Rice, Lynne Particia
Individual
Otaihanga
Paraparaumu
5036
30 Sep 2004 - current
Shares Allocation #2 Number of Shares: 337
Shareholder Name Address Period
Richardson, Peter Reginald
Individual
Upper
Hutt
17 Sep 2002 - current
Bullard, Patricia Mary
Individual
Lower Hutt
17 Sep 2002 - current
Bullard, Rex William
Individual
Waikanae
Waikanae
5036
17 Sep 2002 - current
Shares Allocation #3 Number of Shares: 611
Shareholder Name Address Period
Wilson, Warwick Nigel
Individual
Ngaio
Wellington
17 Sep 2002 - current
Shares Allocation #4 Number of Shares: 611
Shareholder Name Address Period
Mcquinlan, Paul Clive
Individual
Waikanae Beach
Waikanae
5036
17 Sep 2002 - current
Shares Allocation #5 Number of Shares: 12
Shareholder Name Address Period
Steinmetz, Ivan Patrick
Individual
Otaihanga
Paraparaumu
5036
17 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Hill, Lynley Anne
Individual
Ngaio
Wellington
17 Sep 2002 - 30 Sep 2004
Walker, Peta Jill
Individual
Makara
Wellington
17 Sep 2002 - 30 Sep 2004
Morrison, Gary Leslie
Individual
Ngaio
Wellington
17 Sep 2002 - 30 Sep 2004
Location
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