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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
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
18 Lichfield Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service 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: 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).

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: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 699999
Entity (NZ Limited Company) Sanmont Holdings Limited
Shareholder NZBN: 9429031655965
Parnell
Auckland, 1052

New Zealand
Shares Allocation #2 Number of Shares: 299999
Entity (NZ Limited Company) Exbert Holdings Limited
Shareholder NZBN: 9429036507184
Parnell
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Director Connor, Kaye Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Connor, Stephen Parnell
Auckland
1052
New Zealand
Directors

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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