Exaro Contracting Limited, a registered company, was registered on 28 May 2014. 9429041254851 is the NZ business number it was issued. "Earthmoving plant and equipment hiring with operator." (ANZSIC E321225) is how the company was classified. The company has been supervised by 4 directors: Nicholas Griffin - an active director whose contract began on 28 May 2014,
Ivan King - an active director whose contract began on 01 May 2021,
Keith Griffin - an inactive director whose contract began on 27 Oct 2015 and was terminated on 09 Mar 2023,
Mark David Eggers - an inactive director whose contract began on 18 Jan 2016 and was terminated on 12 Jan 2021.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 1 / 4 Georgia Terrace, Albany, Auckland, 0632 (types include: registered, physical).
Exaro Contracting Limited had been using 7 Silk Close, Witherlea, Blenheim as their registered address until 29 Jun 2018.
A total of 12000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 360 shares (3%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 11519 shares (95.99%). Lastly we have the 3rd share allotment (121 shares 1.01%) made up of 1 entity.
Previous address
Address: 7 Silk Close, Witherlea, Blenheim, 7201 New Zealand
Registered & physical address used from 28 May 2014 to 29 Jun 2018
Basic Financial info
Total number of Shares: 12000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 360 | |||
| Individual | King, Ivan |
Warkworth 0994 New Zealand |
12 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 11519 | |||
| Entity (NZ Limited Company) | Sw Trust Services (2021) Limited Shareholder NZBN: 9429048919067 |
159 Hurstmere Road Takapuna 0640 New Zealand |
27 Jul 2021 - |
| Individual | Griffin, Nicholas |
Silverdale Silverdale 0932 New Zealand |
28 May 2014 - |
| Shares Allocation #3 Number of Shares: 121 | |||
| Individual | Griffin, Nicholas |
Silverdale Silverdale 0932 New Zealand |
28 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eggers, Mark David |
Stanmore Bay Whangaparaoa 0932 New Zealand |
29 Feb 2016 - 18 Jan 2021 |
Nicholas Griffin - Director
Appointment date: 28 May 2014
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 03 Nov 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 11 Jun 2021
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Dec 2017
Address: Rd 2, Albany, 0792 New Zealand
Address used since 09 Nov 2016
Address: Rd 4, Auckland, 0794 New Zealand
Address used since 11 Nov 2019
Ivan King - Director
Appointment date: 01 May 2021
Address: Warkworth, 0994 New Zealand
Address used since 01 May 2021
Keith Griffin - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 09 Mar 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 09 Nov 2016
Mark David Eggers - Director (Inactive)
Appointment date: 18 Jan 2016
Termination date: 12 Jan 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 12 Jan 2021
Address: Kumeu, 0892 New Zealand
Address used since 01 Dec 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 09 Nov 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 11 Nov 2019
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