Exhibbit Trading Limited was incorporated on 14 May 2013 and issued an NZ business number of 9429030255616. The registered LTD company has been supervised by 4 directors: Peter Malcolm Worrall - an active director whose contract started on 14 May 2013,
Amanda Jane Lane - an active director whose contract started on 14 May 2013,
Peter Denis Lane - an active director whose contract started on 14 May 2013,
Roland John Rogers - an active director whose contract started on 14 May 2013.
According to BizDb's database (last updated on 11 Apr 2024), the company registered 3 addresses: 792 Dominion Road, Mount Eden, Auckland, 1041 (office address),
792 Dominion Road, Mount Eden, Auckland, 1041 (delivery address),
792 Dominion Road, Mount Eden, Auckland, 1041 (postal address),
792 Dominion Road, Mount Eden, Auckland, 1041 (physical address) among others.
Up until 12 Apr 2018, Exhibbit Trading Limited had been using 58 Second Avenue, Kingsland, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Rogers, Roland John (a director) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 37.5 per cent shares (exactly 375 shares) and includes
Worrall, Peter Malcolm - located at Mount Eden, Auckland.
The next share allocation (375 shares, 37.5%) belongs to 1 entity, namely:
Lane, Amanda Jane, located at Mount Eden, Auckland (a director). Exhibbit Trading Limited has been categorised as "Software development service nec" (ANZSIC M700050).
Principal place of activity
792 Dominion Road, Mount Eden, Auckland, 1041 New Zealand
Previous addresses
Address #1: 58 Second Avenue, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 02 Jun 2016 to 12 Apr 2018
Address #2: 2-221 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 14 May 2013 to 02 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Rogers, Roland John |
Parnell Auckland 1052 New Zealand |
14 May 2013 - |
| Shares Allocation #2 Number of Shares: 375 | |||
| Director | Worrall, Peter Malcolm |
Mount Eden Auckland 1041 New Zealand |
14 May 2013 - |
| Shares Allocation #3 Number of Shares: 375 | |||
| Director | Lane, Amanda Jane |
Mount Eden Auckland 1041 New Zealand |
14 May 2013 - |
Peter Malcolm Worrall - Director
Appointment date: 14 May 2013
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 04 Apr 2018
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 May 2016
Amanda Jane Lane - Director
Appointment date: 14 May 2013
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 04 Apr 2018
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 May 2016
Peter Denis Lane - Director
Appointment date: 14 May 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Apr 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 May 2013
Roland John Rogers - Director
Appointment date: 14 May 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Mar 2015
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