Exgtech Limited, a removed company, was registered on 19 Dec 2012. 9429030396180 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Diederik Louis Maria Van Baarzel - an active director whose contract started on 19 Dec 2012,
Stephen John Rowntree - an active director whose contract started on 19 Dec 2012.
Updated on 26 Jul 2023, BizDb's data contains detailed information about 1 address: Po Box 11922, Ellerslie, Auckland, 1542 (types include: postal, physical).
Exgtech Limited had been using 65 Main Highway, Ellerslie, Auckland as their physical address until 03 Nov 2016.
Other names used by the company, as we found at BizDb, included: from 09 Jan 2013 to 02 Oct 2014 they were called Greenlane Technology Limited, from 19 Dec 2012 to 09 Jan 2013 they were called Greenlane Biogas Nz Limited.
A single entity owns all company shares (exactly 100 shares) - Exgbhl Limited - located at 1542, Ellerslie, Auckland.
Previous addresses
Address #1: 65 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 25 Jan 2013 to 03 Nov 2016
Address #2: C/- Anderson Creagh Lai, Level 1, 110 Customs Street West, Auckland, 1010 New Zealand
Physical & registered address used from 19 Dec 2012 to 25 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Exgbhl Limited Shareholder NZBN: 9429030400719 |
Ellerslie Auckland 1051 New Zealand |
19 Dec 2012 - |
Ultimate Holding Company
Diederik Louis Maria Van Baarzel - Director
Appointment date: 19 Dec 2012
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 23 Aug 2013
Address: Glenn Innes, Auckland, 1072 New Zealand
Address used since 01 Apr 2019
Stephen John Rowntree - Director
Appointment date: 19 Dec 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 05 Nov 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 19 Dec 2012
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