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Exness Limited

Type: Nz Limited Company (Ltd)
9429030931459
NZBN
3570551
Company Number
Registered
Company Status
K641915
Industry classification code
K641915 Financial Service Nec
Industry classification description
Current address
Level 13
92 Albert Street
Auckland Cbd 1010
New Zealand
Registered & physical address used since 13 Mar 2019

Exness Limited, a registered company, was incorporated on 30 Sep 2011. 9429030931459 is the New Zealand Business Number it was issued. "K641915 Financial service nec" (ANZSIC K641915) is how the company has been categorised. This company has been managed by 5 directors: Ralph Anthony Dias - an active director whose contract started on 11 Oct 2017,
Lesley Anne Campbell - an inactive director whose contract started on 09 Jun 2014 and was terminated on 15 Nov 2017,
Christine Mary O'connell - an inactive director whose contract started on 21 Mar 2013 and was terminated on 10 Mar 2015,
Igor Lychagov - an inactive director whose contract started on 10 May 2013 and was terminated on 15 Jul 2014,
Christopher Robert Jackson - an inactive director whose contract started on 30 Sep 2011 and was terminated on 11 Apr 2013.
Updated on 14 May 2019, the BizDb database contains detailed information about 1 address: Level 13, 92 Albert Street, Auckland Cbd, 1010 (type: registered, physical).
Exness Limited had been using Suite 9, Level 3 - 187 Queen Street, Auckland Cbd as their physical address up until 13 Mar 2019.

Addresses

Principal place of activity

Level 13, 92 Albert Street, Auckland Cbd, 1010 New Zealand


Previous addresses

Address: Suite 9, Level 3 - 187 Queen Street, Auckland Cbd, 1010 New Zealand

Physical address used from 14 Dec 2017 to 13 Mar 2019

Address: Suite 9, Level 3 - 187 Queen Street, Auckland Cbd, 1010 New Zealand

Registered address used from 30 Jun 2017 to 13 Mar 2019

Address: Loft 503 - Level 5, 8 Commerce Street, Auckland Cbd, 1010 New Zealand

Registered address used from 13 Mar 2017 to 30 Jun 2017

Address: Level 3, 187 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered address used from 28 Feb 2017 to 13 Mar 2017

Address: Level 3, 187 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Physical address used from 13 Feb 2017 to 14 Dec 2017

Address: Loft 503, 8 Commerce Street, Auckland, 1010 New Zealand

Registered address used from 15 Nov 2012 to 28 Feb 2017

Address: Loft 503 Commerce Street, Cbd, Auckland, 1010 New Zealand

Registered address used from 06 Nov 2012 to 15 Nov 2012

Address: Level 5, 235 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 06 Nov 2012 to 13 Feb 2017

Address: C/- Campbell Law, Level 5, 235 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 30 Sep 2011 to 06 Nov 2012

Address: 5b/23 George Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 30 Sep 2011 to 06 Nov 2012

Contact info
64 021 908752
Phone
64 9 6001592
Phone
ralph.dias@exness.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other Exness Global Limited

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Petr Valov 80 Kalina Street
Seversk
636000
Russia
Individual David Raymond Grant Campbell Remuera
Auckland
1149
New Zealand
Individual Igor Lychagov 129 Kalina Street
Seversk

Russia
Individual Lesley Anne Campbell Whangamata
Auckland
3620
New Zealand

Ultimate Holding Company

04 Mar 2019
Effective Date
Exness Global Limited
Name
Company
Type
CY
Country of origin
Directors

Ralph Anthony Dias - Director

Appointment date: 11 Oct 2017

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 11 Oct 2017


Lesley Anne Campbell - Director (Inactive)

Appointment date: 09 Jun 2014

Termination date: 15 Nov 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Mar 2017


Christine Mary O'connell - Director (Inactive)

Appointment date: 21 Mar 2013

Termination date: 10 Mar 2015

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 21 Mar 2013


Igor Lychagov - Director (Inactive)

Appointment date: 10 May 2013

Termination date: 15 Jul 2014

Address: 129 Kalinina Street, Seversk Catu Seversk Tomsk, Russia

Address used since 10 May 2013


Christopher Robert Jackson - Director (Inactive)

Appointment date: 30 Sep 2011

Termination date: 11 Apr 2013

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 30 Sep 2011

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