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Exceptional Inception Limited

Type: NZ Limited Company (Ltd)
9429030172753
NZBN
4501979
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
1274 Eruera Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 24 Sep 2015

Exceptional Inception Limited was incorporated on 02 Jul 2013 and issued an NZ business identifier of 9429030172753. The registered LTD company has been managed by 2 directors: Alwyn Choon Kit Chan - an active director whose contract started on 02 Jul 2013,
Mary Soo Hwa Chai - an active director whose contract started on 02 Jul 2013.
According to our data (last updated on 20 Feb 2024), this company filed 1 address: 1274 Eruera Street, Rotorua, 3010 (type: physical, registered).
Up until 24 Sep 2015, Exceptional Inception Limited had been using 1268 Arawa Street, Rotorua, Rotorua as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Chan, Alwyn Choon Kit (a director) located at Rd 4, Rotorua postcode 3074.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chai, Mary Soo Hwa - located at Rd 4, Rotorua. Exceptional Inception Limited is classified as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address: 1268 Arawa Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 18 Aug 2015 to 24 Sep 2015

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 18 Aug 2015

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Jul 2014 to 16 Jul 2014

Address: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand

Registered & physical address used from 02 Jul 2013 to 04 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Chan, Alwyn Choon Kit Rd 4
Rotorua
3074
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Chai, Mary Soo Hwa Rd 4
Rotorua
3074
New Zealand
Directors

Alwyn Choon Kit Chan - Director

Appointment date: 02 Jul 2013

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 03 May 2016


Mary Soo Hwa Chai - Director

Appointment date: 02 Jul 2013

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 03 May 2016

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