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Exgtech Limited

Type: NZ Limited Company (Ltd)
9429030396180
NZBN
4189398
Company Number
Removed
Company Status
Current address
49 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 03 Nov 2016
Po Box 11922
Ellerslie
Auckland 1542
New Zealand
Postal address used since 07 Oct 2019

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.

Addresses

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

Contact info
64 21 783890
07 Oct 2019 Phone
devosteve@gmail.com
07 Oct 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Exgbhl Limited
Shareholder NZBN: 9429030400719
Ellerslie
Auckland
1051
New Zealand

Ultimate Holding Company

Exgbhl Limited
Name
Ltd
Type
4180418
Ultimate Holding Company Number
NZ
Country of origin
49 Main Highway
Ellerslie
Auckland 1051
New Zealand
Address
Directors

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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