General information
Exalt Systems Limited
Type: NZ Limited Company (Ltd)9429036463893
New Zealand Business Number
1216274
Company Number
Registered
Company Status
82596879
GST Number
Exalt Systems Limited (NZBN 9429036463893) was started on 25 Jun 2002. 2 addresses are currently in use by the company: 633A Mount Albert Road, Royal Oak, Auckland, 1023 (type: physical, registered). 22B Industry Road, Penrose, Auckland had been their registered address, until 07 May 2010. Exalt Systems Limited used more names, namely: Exalt Systems Engineering Limited from 25 Jun 2002 to 03 Jun 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Jeffery, William Shane (an individual) located at Royal Oak, Auckland postcode 1023. Businesscheck's information was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 633a Mount Albert Road, Royal Oak, Auckland, 1023 | Physical & registered & service | 07 May 2010 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Shane Jeffery
Royal Oak, Auckland, 1023
Address used since 30 Jun 2006 |
Director | 25 Jun 2002 - current |
Addresses
Principal place of activity
| 633a Mount Albert Road , Royal Oak , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 22b Industry Road, Penrose, Auckland | Registered & physical | 01 Jun 2006 - 07 May 2010 |
| 47/21 Hunters Park Drive, Mt Eden | Physical & registered | 04 May 2004 - 01 Jun 2006 |
| 134c Church Street, Onehunga, Auckland | Physical & registered | 25 Jun 2002 - 04 May 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffery, William Shane Individual |
Royal Oak Auckland 1023 |
27 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilliver, Lissa Individual |
Mt Eden Auckland |
27 Apr 2004 - 27 Apr 2004 |
Location
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