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: Stephen Connor - an active director whose contract started on 18 Apr 2013,
Kaye Connor - an active director whose contract started on 18 Apr 2013.
According to our data (updated on 06 Mar 2024), 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, 699999 shares are held by 1 entity, namely:
Sanmont Holdings Limited (an entity) located at Parnell, Auckland, 1052.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 299999 shares) and includes
Exbert Holdings Limited - located at Parnell, Auckland.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Connor, Kaye, located at Parnell, Auckland (a director). Exbert Rural Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
18 Lichfield Road, Parnell, Auckland, 1052 New Zealand
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 699999 | |||
Entity (NZ Limited Company) | Sanmont Holdings Limited Shareholder NZBN: 9429031655965 |
Parnell Auckland, 1052 New Zealand |
18 Apr 2013 - |
Shares Allocation #2 Number of Shares: 299999 | |||
Entity (NZ Limited Company) | Exbert Holdings Limited Shareholder NZBN: 9429036507184 |
Parnell Auckland New Zealand |
18 Apr 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Connor, Kaye |
Parnell Auckland 1052 New Zealand |
18 Apr 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Connor, Stephen |
Parnell Auckland 1052 New Zealand |
18 Apr 2013 - |
Stephen Connor - Director
Appointment date: 18 Apr 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Apr 2013
Kaye Connor - Director
Appointment date: 18 Apr 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Apr 2013
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