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Exner (nz) Limited

Type: NZ Limited Company (Ltd)
9429030784192
NZBN
3730537
Company Number
Registered
Company Status
Current address
5 Williams Road,
Hobsonville
Auckland 0618
New Zealand
Registered & physical & service address used since 08 Sep 2022

Exner (Nz) Limited, a registered company, was started on 20 Feb 2012. 9429030784192 is the NZ business number it was issued. The company has been managed by 2 directors: Nicoli Keith Bedogni - an active director whose contract began on 20 Feb 2012,
Keith Graham Bedogni - an active director whose contract began on 20 Feb 2012.
Last updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 5 Williams Road,, Hobsonville, Auckland, 0618 (types include: registered, physical).
Exner (Nz) Limited had been using Unit D4, 5 Douglas Alexander Parade, Rosedale, Auckland as their registered address up until 08 Sep 2022.
Previous names for the company, as we identified at BizDb, included: from 25 Jun 2013 to 07 Apr 2014 they were called Retro Auto Parts Limited, from 20 Feb 2012 to 25 Jun 2013 they were called Hooper Machinery(2012) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Unit D4, 5 Douglas Alexander Parade, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 30 Aug 2016 to 08 Sep 2022

Address: Unit 2, 33 Spartan Road, Takanini, Takanini, 2105 New Zealand

Registered & physical address used from 15 Apr 2014 to 30 Aug 2016

Address: Unit C 5 Industry Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 20 Feb 2012 to 15 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bedogni, Nicoli Keith Ongaonga
4278
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bedogni, Keith Graham Hobsonville
Auckland
0618
New Zealand
Directors

Nicoli Keith Bedogni - Director

Appointment date: 20 Feb 2012

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 20 Feb 2012

Address: Ongaonga, Central Hawkes Bay, 4278 New Zealand

Address used since 10 Sep 2019


Keith Graham Bedogni - Director

Appointment date: 20 Feb 2012

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 20 Feb 2012

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