Exactics Process Innovation Limited
Type: NZ Limited Company (Ltd)Exactics Process Innovation Limited (issued a New Zealand Business Number of 9429039218216) was launched on 13 Jul 1990. 2 addresses are currently in use by the company: 10 Waiohua Road, Greenlane, Auckland, 1061 (type: physical, service). 7/27B Cain Rd, Penrose, Auckland had been their registered address, up until 01 Aug 2013. Exactics Process Innovation Limited used more names, namely: Mersham Twenty Six Limited from 13 Jul 1990 to 08 Nov 1990. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Collinson, Graeme Louis (an individual) located at Remuera. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Fish, Alan Peter (an individual) - located at Greenlane, Auckland. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Waiohua Road, Greenlane, Auckland, 1061 | Physical & service & registered | 01 Aug 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Peter Fish
Greenlane, Auckland, 1061
Address used since 22 Apr 2010 |
Director | 07 Nov 1990 - current |
|
Graeme Louis Collinson
Remuera, Auckland, 1050
Address used since 22 Apr 2010 |
Director | 07 Nov 1990 - 31 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| 7/27b Cain Rd, Penrose, Auckland | Registered & physical | 17 May 2006 - 01 Aug 2013 |
| 7/20b Cain Rd, Penrose, Auckland | Physical & registered | 28 Jun 2005 - 17 May 2006 |
| - | Physical | 29 May 2001 - 29 May 2001 |
| 15a Paramount Dr, Henderson, Auckland | Physical | 29 May 2001 - 28 Jun 2005 |
| 2/118 Asquith Ave, St Lukes, Auckland | Registered | 29 May 2001 - 28 Jun 2005 |
| 9 Seaview Terrace, Mt Albert, Auckland | Registered | 27 Mar 2000 - 29 May 2001 |
| Foran & Associates, 1st Floor Albert Villagenk House, 945 A New North Rd, Mt Albert Auckland | Registered | 03 Apr 1996 - 27 Mar 2000 |
| Mervyn Schamroth & Partners, 10th Floor, Hong Kong Bank House, 290 Queen Street, Auckland 1 | Registered | 23 Sep 1992 - 03 Apr 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collinson, Graeme Louis Individual |
Remuera |
13 Jul 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fish, Alan Peter Individual |
Greenlane Auckland 1061 |
13 Jul 1990 - current |
 |
Smartcow.co.nz Limited 10 Waiohua Road |
|
Innovationz Limited 10 Waiohua Road |
|
Abrasive Blasting & Coatings 2010 Limited 16 Waiohua Road |
|
Great Wall Decorations Limited 19 Waiohua Road |
|
Pharmacysave Limited 4/395 Great South Road |
|
Rockfield Laundry Limited Shop 5, 395 Great South Road |