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Exhibbit Limited

Type: NZ Limited Company (Ltd)
9429030595972
NZBN
3911778
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
792 Dominion Road
Mount Eden
Auckland 1041
New Zealand
Physical & registered & service address used since 14 Dec 2017

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).

Addresses

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

Contact info
64 9 021882197
Phone
amanda@exhibbit.com
Email
No website
Website
https://exhibbit.com
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 375
Individual Worrall, Peter Malcolm Mount Eden
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 375
Director Lane, Amanda Jane Mount Eden
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Rogers, Roland John Parnell
Auckland
1052
New Zealand
Directors

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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