Exhibbit Limited was incorporated on 06 Jul 2012 and issued a New Zealand Business Number of 9429030595972. This registered LTD company has been supervised by 4 directors: Amanda Jane Lane - an active director whose contract started on 06 Jul 2012,
Peter Malcolm Worrall - an active director whose contract started on 06 Jul 2012,
Peter Denis Lane - an active director whose contract started on 18 Apr 2013,
Roland John Rogers - an active director whose contract started on 18 Apr 2013.
According to our data (updated on 03 Apr 2024), this company uses 1 address: 792 Dominion Road, Mount Eden, Auckland, 1041 (types include: physical, registered).
Until 14 Dec 2017, Exhibbit Limited had been using 58 Second Avenue, Kingsland, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 375 shares are held by 1 entity, namely:
Worrall, Peter Malcolm (an individual) located at Mount Eden, Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 37.5 per cent shares (exactly 375 shares) and includes
Lane, Amanda Jane - located at Mount Eden, Auckland.
The third share allocation (250 shares, 25%) belongs to 1 entity, namely:
Rogers, Roland John, located at Parnell, Auckland (an individual). Exhibbit Limited is categorised as "Software development service nec" (ANZSIC M700050).
Principal place of activity
792 Dominion Road, Mount Eden, Auckland, 1041 New Zealand
Previous addresses
Address: 58 Second Avenue, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 15 Dec 2015 to 14 Dec 2017
Address: 2/221 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 06 Jul 2012 to 15 Dec 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 375 | |||
Individual | Worrall, Peter Malcolm |
Mount Eden Auckland 1041 New Zealand |
06 Jul 2012 - |
Shares Allocation #2 Number of Shares: 375 | |||
Director | Lane, Amanda Jane |
Mount Eden Auckland 1041 New Zealand |
06 Jul 2012 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Rogers, Roland John |
Parnell Auckland 1052 New Zealand |
04 May 2013 - |
Amanda Jane Lane - Director
Appointment date: 06 Jul 2012
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 06 Dec 2017
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Dec 2015
Peter Malcolm Worrall - Director
Appointment date: 06 Jul 2012
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 06 Dec 2017
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Dec 2015
Peter Denis Lane - Director
Appointment date: 18 Apr 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Nov 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Apr 2013
Roland John Rogers - Director
Appointment date: 18 Apr 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Jan 2015
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