Exact Identity Limited
Type: NZ Limited Company (Ltd)Exact Identity Limited (NZBN 9429030472808) was registered on 16 Nov 2012. 2 addresses are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 88 Shortland Street, Auckland Central, Auckland had been their registered address, up to 02 Sep 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Xid Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Computer software retailing (except computer games)" (ANZSIC G422220) is the category the Australian Bureau of Statistics issued Exact Identity Limited. Businesscheck's information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Registered | 02 Sep 2019 |
| 3 London Street, Hamilton Central, Hamilton, 3204 | Physical & service | 05 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Joseph Roberts
Leigh, 0985
Address used since 28 Jul 2022
Greenhithe, Auckland, 0632
Address used since 30 Aug 2018
West Harbour, Auckland, 0618
Address used since 16 Nov 2012 |
Director | 16 Nov 2012 - current |
|
Daren George Roberts
Hamilton Lake, Hamilton, 3204
Address used since 31 Jul 2023
Hamilton Lake, Hamilton, 3204
Address used since 16 Nov 2012 |
Director | 16 Nov 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 16 Nov 2012 - 02 Sep 2019 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 16 Nov 2012 - 05 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xid Holdings Limited Shareholder NZBN: 9429030463400 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
16 Nov 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Xid Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4078178 |
| Country of origin | NZ |
| Address |
3 London Street Hamilton Central Hamilton 3204 |
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