Exosoft Consultants Limited
Type: NZ Limited Company (Ltd)Exosoft Consultants Limited (issued an NZBN of 9429040772547) was started on 14 Apr 1982. 2 addresses are currently in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 62 Oriel Avenue, Tawa, Wellington had been their physical address, up to 28 Sep 2011. 5000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 3299 shares (65.98% of shares), namely:
Shore, Malcolm Lloyd (an individual) located at Rd 6, Rangiora postcode 7476,
Tfs Corporate Trustees Limited (an entity) located at Tawa, Wellington postcode 5028,
Shore, Sarah Lesley (an individual) located at Rd 6, West Eyreton postcode 7476. In the second group, a total of 1 shareholder holds 34% of all shares (1700 shares); it includes
Shore, Malcolm Lloyd (an individual) - located at Rd 6, Rangiora. Next there is the third group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Shore, Sarah Lesley, located at Rd 6, West Eyreton (an individual). Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Registered | 24 Sep 2010 |
| 214 Main Road, Tawa, Wellington, 5028 | Physical & service | 28 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Lloyd Shore
Rd 6, Rangiora, 7476
Address used since 31 Mar 2016 |
Director | 19 Apr 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| 62 Oriel Avenue, Tawa, Wellington | Physical | 10 Dec 1996 - 28 Sep 2011 |
| 1st Floor, 180-182 Main Road, Tawa | Registered | 10 Dec 1996 - 24 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shore, Malcolm Lloyd Individual |
Rd 6 Rangiora 7476 |
14 Apr 1982 - current |
|
Tfs Corporate Trustees Limited Shareholder NZBN: 9429030081598 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
09 Nov 2021 - current |
|
Shore, Sarah Lesley Individual |
Rd 6 West Eyreton 7476 |
09 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shore, Malcolm Lloyd Individual |
Rd 6 Rangiora 7476 |
14 Apr 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shore, Sarah Lesley Individual |
Rd 6 West Eyreton 7476 |
09 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shore, Carolyn Individual |
Tawa Wellington |
14 Apr 1982 - 20 Sep 2011 |
 |
Sri Sai Hair & Beauty Limited 214 Main Road |
|
Csr Cleaning Services Limited 214 Main Road |
|
Tfs Corporate Trustees Limited 214 Main Road |
|
Jefferies Property Holdings Limited 214 Main Road |
|
Tinakori Flooring Commercial Limited 214 Main Road |
|
S S Khan Asset Management Limited 214 Main Road |