General information
Exelax Holdings Limited
Type: NZ Limited Company (Ltd)9429036545025
New Zealand Business Number
1202120
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Exelax Holdings Limited (NZBN 9429036545025) was registered on 05 Apr 2002. 2 addresses are in use by the company: 86 Park Road, Belmont, Lower Hutt, 5010 (type: physical, registered). Exelax Holdings Limited used other aliases, namely: Exel-Hepworth Holdings Limited from 05 Apr 2002 to 21 Nov 2007. 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500000 shares (100% of shares), namely:
Leap Holdings Limited (an entity) located at Belmont, Lower Hutt, Null postcode 5010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Exelax Holdings Limited. Businesscheck's data was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Park Road, Belmont, Lower Hutt, 5010 | Physical & registered & service | 05 Apr 2002 |
Contact info
64 27 4937837
Phone (Phone)
wester@leapltd.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jayasiri Wester
Belmont, Lower Hutt, 5010
Address used since 05 Apr 2002 |
Director | 05 Apr 2002 - current |
Addresses
Principal place of activity
| 86 Park Road , Belmont , Lower Hutt , 5010 |
Financial Data
Financial info
500000
Total number of Shares
October
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Leap Holdings Limited Shareholder NZBN: 9429030781245 Entity (NZ Limited Company) |
Belmont Lower Hutt Null 5010 |
20 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilton Holdings Limited Shareholder NZBN: 9429038336355 Company Number: 805536 Entity |
05 Jan 2010 - 20 Apr 2012 | |
|
Wester, Jayasiri Individual |
Belmont Lower Hutt |
05 Apr 2002 - 27 Jun 2010 |
|
Wilton Holdings Limited Shareholder NZBN: 9429038336355 Company Number: 805536 Entity |
05 Jan 2010 - 20 Apr 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Leap Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3731895 |
| Country of origin | NZ |
| Address |
86 Park Road Belmont Lower Hutt 5010 |
Location
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 |
Leap Holdings Limited 86 Park Road |
|
Wilton Holdings Limited 86 Park Road |
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|
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