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Exbert Rural Holdings Limited

Type: NZ Limited Company (Ltd)
9429030257498
NZBN
4407839
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
18 Lichfield Road
Parnell
Auckland 1052
New Zealand
Registered & physical address used since 18 Apr 2013

Exbert Rural Holdings Limited was incorporated on 18 Apr 2013 and issued an NZ business identifier of 9429030257498. This registered LTD company has been supervised by 2 directors: Kaye Connor - an active director whose contract started on 18 Apr 2013,
Stephen Connor - an active director whose contract started on 18 Apr 2013.
According to our data (updated on 30 Jun 2020), this company filed 1 address: 18 Lichfield Road, Parnell, Auckland, 1052 (category: registered, physical).
A total of 1000000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Kaye Connor (a director) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Stephen Connor - located at Parnell, Auckland.
The next share allocation (166666 shares, 16.67%) belongs to 1 entity, namely:
Exbert Holdings Limited, located at Parnell, Auckland (an entity). Exbert Rural Holdings Limited is classified as "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

18 Lichfield Road, Parnell, Auckland, 1052 New Zealand

Contact info
64 21 480412
Phone
stephen@exbert.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 28 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Kaye Connor Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Stephen Connor Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 166666
Entity (NZ Limited Company) Exbert Holdings Limited
Shareholder NZBN: 9429036507184
Parnell
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 833332
Entity (NZ Limited Company) Sanmont Holdings Limited
Shareholder NZBN: 9429031655965
Parnell
Auckland, 1052

New Zealand
Directors

Kaye Connor - Director

Appointment date: 18 Apr 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Apr 2013


Stephen Connor - Director

Appointment date: 18 Apr 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Apr 2013

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