New Zealand Experimental Limited, a registered company, was started on 16 Nov 2011. 9429030882904 is the New Zealand Business Number it was issued. "Engineering research activities" (business classification M691010) is how the company was categorised. This company has been supervised by 4 directors: Matthew Lee Graham - an active director whose contract started on 14 Oct 2021,
Maree Antoinette Graham - an inactive director whose contract started on 10 Oct 2020 and was terminated on 14 Oct 2021,
Matthew Lee Graham - an inactive director whose contract started on 16 Nov 2011 and was terminated on 18 Oct 2020,
Ethan James Kosoof - an inactive director whose contract started on 16 Nov 2011 and was terminated on 05 Jun 2015.
Last updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 46A Karaka Street, Takapuna, Auckland, 0622 (type: registered, physical).
New Zealand Experimental Limited had been using 120 Kimihia Road, Huntly, Huntly as their physical address until 08 Sep 2022.
One entity owns all company shares (exactly 1000 shares) - Graham, Matthew Lee - located at 0622, Whenuapai, Auckland.
Principal place of activity
46 Totara Road, Whenuapai, Auckland, 0618 New Zealand
Previous address
Address #1: 120 Kimihia Road, Huntly, Huntly, 3700 New Zealand
Physical & registered address used from 16 Nov 2011 to 08 Sep 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Graham, Matthew Lee |
Whenuapai Auckland 0618 New Zealand |
16 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kosoof, Ethan James |
Huntly Huntly 3700 New Zealand |
16 Nov 2011 - 30 Aug 2022 |
Matthew Lee Graham - Director
Appointment date: 14 Oct 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Oct 2021
Maree Antoinette Graham - Director (Inactive)
Appointment date: 10 Oct 2020
Termination date: 14 Oct 2021
Address: Ohope, Ohope, 3121 New Zealand
Address used since 10 Oct 2020
Matthew Lee Graham - Director (Inactive)
Appointment date: 16 Nov 2011
Termination date: 18 Oct 2020
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 29 Nov 2014
Ethan James Kosoof - Director (Inactive)
Appointment date: 16 Nov 2011
Termination date: 05 Jun 2015
Address: Huntly, Huntly, 3700 New Zealand
Address used since 16 Nov 2011
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