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Exgbhl Limited

Type: NZ Limited Company (Ltd)
9429030400719
NZBN
4180418
Company Number
Registered
Company Status
Current address
49 Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 05 Oct 2016
Po Box 11922
Ellerslie
Auckland 1542
New Zealand
Postal address used since 07 Oct 2019
49 Main Highway
Ellerslie
Auckland 1051
New Zealand
Office address used since 07 Oct 2019

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).

Addresses

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

Contact info
64 21 783890
07 Oct 2019 Phone
devosteve@gmail.com
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
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
Individual Rowntree, Sharelle Kay Onehunga
Auckland
1061
New Zealand
Director Rowntree, Stephen John Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1321
Entity (NZ Limited Company) Hunter Powell Trustee Limited
Shareholder NZBN: 9429037425135
Matua
Tauranga
3110
New Zealand
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
Shares Allocation #4 Number of Shares: 1321
Individual Bethell, Linda Orakei
Auckland
1071
New Zealand
Individual Bethell, Alan Orakei
Auckland
1071
New Zealand
Individual Bethell, Warwick James
Shares Allocation #5 Number of Shares: 1087
Individual Jansson-ternow, Morgan Karl-gustaf
Shares Allocation #6 Number of Shares: 1321
Director Van Baarzel, Diederik Louis Maria Greenlane
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Mezei & Yang Consulting Inc
Company Number: BC0963702
Entity Acl Nominees Limited
Shareholder NZBN: 9429034038444
Company Number: 1831059
Entity Acl Nominees Limited
Shareholder NZBN: 9429034038444
Company Number: 1831059
Directors

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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