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New Zealand Experimental Limited

Type: NZ Limited Company (Ltd)
9429030882904
NZBN
3656891
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691010
Industry classification code
Engineering Research Activities
Industry classification description
Current address
46 Totara Road
Whenuapai
Auckland 0618
New Zealand
Postal & office & delivery address used since 02 Aug 2019
46a Karaka Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 08 Sep 2022

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.

Addresses

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

Contact info
64 21 1047947
02 Aug 2019 Phone
matt.graham@nzexperimental.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.nzexperimental.co.nz
02 Aug 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Graham, Matthew Lee Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kosoof, Ethan James Huntly
Huntly
3700
New Zealand
Directors

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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