Exgbhl Limited was registered on 18 Dec 2012 and issued an NZBN of 9429030400719. The registered LTD company has been supervised by 5 directors: Diederik Louis Maria Van Baarzel - an active director whose contract began on 18 Dec 2012,
Stephen John Rowntree - an active director whose contract began on 18 Dec 2012,
Robert George Mappin Fenwick - an inactive director whose contract began on 10 Apr 2014 and was terminated on 31 Dec 2014,
Tenby George Bolland Powell - an inactive director whose contract began on 10 Apr 2014 and was terminated on 03 Dec 2014,
Sean Mezei - an inactive director whose contract began on 20 Aug 2013 and was terminated on 02 Nov 2013.
As stated in BizDb's information (last updated on 15 Mar 2024), this company filed 1 address: 49 Main Highway, Ellerslie, Auckland, 1051 (category: postal, postal).
Until 05 Oct 2016, Exgbhl Limited had been using 65 Main Highway, Ellerslie, Auckland as their registered address.
BizDb identified previous names used by this company: from 14 Dec 2012 to 02 Oct 2014 they were called Greenlane Biogas Holdings Limited.
A total of 7251 shares are issued to 6 groups (10 shareholders in total). As far as the first group is concerned, 1321 shares are held by 3 entities, namely:
Lovegroves Trustee Company Limited (an entity) located at 11 Polygon Road, St Heliers. Auckland,
Rowntree, Sharelle Kay (an individual) located at Onehunga, Auckland postcode 1061,
Rowntree, Stephen John (a director) located at Onehunga, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 18.22% shares (exactly 1321 shares) and includes
Hunter Powell Trustee Limited - located at Matua, Tauranga.
The next share allotment (880 shares, 12.14%) belongs to 1 entity, namely:
Acl Nominees (No. 1) Limited, located at Auckland Central, Auckland (an entity).
Other active addresses
Address #4: 49 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Postal address used from 26 Sep 2023
Principal place of activity
49 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 65 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 25 Jan 2013 to 05 Oct 2016
Address #2: C/acl Level 1/ 110 Customs St West,, Auckland City, 1010 New Zealand
Registered & physical address used from 18 Dec 2012 to 25 Jan 2013
Basic Financial info
Total number of Shares: 7251
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1321 | |||
Entity (NZ Limited Company) | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 |
11 Polygon Road St Heliers. Auckland New Zealand |
10 Jun 2014 - |
Individual | Rowntree, Sharelle Kay |
Onehunga Auckland 1061 New Zealand |
10 Jun 2014 - |
Director | Rowntree, Stephen John |
Onehunga Auckland 1061 New Zealand |
10 Jun 2014 - |
Shares Allocation #2 Number of Shares: 1321 | |||
Entity (NZ Limited Company) | Hunter Powell Trustee Limited Shareholder NZBN: 9429037425135 |
Matua Tauranga 3110 New Zealand |
27 Feb 2014 - |
Shares Allocation #3 Number of Shares: 880 | |||
Entity (NZ Limited Company) | Acl Nominees (no. 1) Limited Shareholder NZBN: 9429030396548 |
Auckland Central Auckland 1010 New Zealand |
19 Dec 2012 - |
Shares Allocation #4 Number of Shares: 1321 | |||
Individual | Bethell, Linda |
Orakei Auckland 1071 New Zealand |
10 Jun 2014 - |
Individual | Bethell, Alan |
Orakei Auckland 1071 New Zealand |
10 Jun 2014 - |
Individual | Bethell, Warwick James | 10 Jun 2014 - | |
Shares Allocation #5 Number of Shares: 1087 | |||
Individual | Jansson-ternow, Morgan Karl-gustaf | 10 Jun 2014 - | |
Shares Allocation #6 Number of Shares: 1321 | |||
Director | Van Baarzel, Diederik Louis Maria |
Greenlane Auckland 1061 New Zealand |
10 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Mezei & Yang Consulting Inc Company Number: BC0963702 |
23 Sep 2013 - 01 Aug 2014 | |
Entity | Acl Nominees Limited Shareholder NZBN: 9429034038444 Company Number: 1831059 |
18 Dec 2012 - 19 Dec 2012 | |
Entity | Acl Nominees Limited Shareholder NZBN: 9429034038444 Company Number: 1831059 |
18 Dec 2012 - 19 Dec 2012 |
Diederik Louis Maria Van Baarzel - Director
Appointment date: 18 Dec 2012
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 01 Apr 2019
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 23 Aug 2013
Stephen John Rowntree - Director
Appointment date: 18 Dec 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 05 Nov 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 18 Dec 2012
Robert George Mappin Fenwick - Director (Inactive)
Appointment date: 10 Apr 2014
Termination date: 31 Dec 2014
Address: Auckland, 1010 New Zealand
Address used since 10 Apr 2014
Tenby George Bolland Powell - Director (Inactive)
Appointment date: 10 Apr 2014
Termination date: 03 Dec 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 10 Apr 2014
Sean Mezei - Director (Inactive)
Appointment date: 20 Aug 2013
Termination date: 02 Nov 2013
Address: Burnaby, British Columbia, V5A-2B8 Canada
Address used since 20 Aug 2013
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