EXACTICS PROCESS INNOVATION LIMITED

NZBN: 9429039218216
Exactics Process Innovation Limited was incorporated on 13 July 1990 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13115 days.
 
 
NZ Business Number
9429039218216
Company Number
470463
Company Name
EXACTICS PROCESS INNOVATION LIMITED
Previously Known As
MERSHAM TWENTY SIX LIMITED
before 8 November 1990, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
13 July 1990 (Friday)
Status
Registered
Status History
Registered as of 1 September 1992 (Tuesday)
Removed as of 14 February 1992 (Friday)
Registered as of 13 July 1990 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
10 Waiohua Road
Greenlane
Auckland
NZ 1061
Country of Origin
New Zealand
Address for Service
10 Waiohua Road
Greenlane
Auckland
NZ 1061
Postal Address File ID
Registered Office: 1349891
Address for Service: 1349891

Historic Data for Addresses

Principal Place of Business

From 23 September 1992 (Wednesday) to 3 April 1996 (Wednesday)
Mervyn Schamroth & Partners, 10th Floor, Hong Kong Bank House, 290 Queen Street, Auckland 1
From 3 April 1996 (Wednesday) to 27 March 2000 (Monday)
Foran & Associates, 1st Floor Albert Villagenk House, 945 A New North Rd, Mt Albert Auckland
From 27 March 2000 (Monday) to 29 May 2001 (Tuesday)
9 Seaview Terrace, Mt Albert, Auckland
From 29 May 2001 (Tuesday) to 28 June 2005 (Tuesday)
2/118 Asquith Ave, St Lukes, Auckland
From 28 June 2005 (Tuesday) to 17 May 2006 (Wednesday)
7/20b Cain Rd, Penrose, Auckland
From 17 May 2006 (Wednesday) to 1 August 2013 (Thursday)
7/27b Cain Rd, Penrose, Auckland, NZ

Address for Service

From 29 May 2001 (Tuesday) to 28 June 2005 (Tuesday)
15a Paramount Dr, Henderson, Auckland
From 29 May 2001 (Tuesday) to 29 May 2001 (Tuesday)
-
From 28 June 2005 (Tuesday) to 17 May 2006 (Wednesday)
7/20b Cain Rd, Penrose, Auckland
From 17 May 2006 (Wednesday) to 1 August 2013 (Thursday)
7/27b Cain Rd, Penrose, Auckland, NZ

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Company Director

Appointed on 7 November 1990
Alan Peter FISH
10 Waiohua Road, Greenlane, Auckland, NZ, 1061

Company Shareholder 2 share parcels

Shares Allocation 1
1 shares (50%)

Graeme Louis COLLINSON
1 Arney Rd, Remuera
Shares Allocation 2
1 shares (50%)

Alan Peter FISH
10 Waiohua Rd, Greenlane, Auckland
 
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