Exness Limited, a registered company, was incorporated on 30 Sep 2011. 9429030931459 is the New Zealand Business Number it was issued. "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 15 Apr 2024, the BizDb database contains detailed information about 5 addresses the company uses, specifically: Pwc Tower, Level 27, 15 Customs Street West, Auckland Cbd, 1010 (registered address),
Pwc Tower, Level 27, 15 Customs Street West, Auckland Cbd, 1010 (service address),
15 Customs Street West, Auckland Cbd, Auckland, 1010 (records address),
Pwc Tower, Level 22, 188 Quay Street, Auckland Cbd, 1010 (postal address) among others.
Exness Limited had been using Level 13, 92 Albert Street, Auckland Cbd as their registered address until 23 Dec 2019.
One entity controls all company shares (exactly 100 shares) - Cl6678 - Exness Holding Treasury Ltd - located at 1010, Dubai International Financial Centre, Dubai.
Other active addresses
Address #4: 15 Customs Street West, Auckland Cbd, Auckland, 1010 New Zealand
Records address used from 28 Nov 2022
Address #5: Pwc Tower, Level 27, 15 Customs Street West, Auckland Cbd, 1010 New Zealand
Registered & service address used from 06 Dec 2022
Principal place of activity
Pwc Tower, Level 22, 188 Quay Street, Auckland Cbd, 1010 New Zealand
Previous addresses
Address #1: Level 13, 92 Albert Street, Auckland Cbd, 1010 New Zealand
Registered & physical address used from 13 Mar 2019 to 23 Dec 2019
Address #2: Suite 9, Level 3 - 187 Queen Street, Auckland Cbd, 1010 New Zealand
Physical address used from 14 Dec 2017 to 13 Mar 2019
Address #3: Suite 9, Level 3 - 187 Queen Street, Auckland Cbd, 1010 New Zealand
Registered address used from 30 Jun 2017 to 13 Mar 2019
Address #4: Loft 503 - Level 5, 8 Commerce Street, Auckland Cbd, 1010 New Zealand
Registered address used from 13 Mar 2017 to 30 Jun 2017
Address #5: Level 3, 187 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered address used from 28 Feb 2017 to 13 Mar 2017
Address #6: Level 3, 187 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Physical address used from 13 Feb 2017 to 14 Dec 2017
Address #7: Loft 503, 8 Commerce Street, Auckland, 1010 New Zealand
Registered address used from 15 Nov 2012 to 28 Feb 2017
Address #8: Loft 503 Commerce Street, Cbd, Auckland, 1010 New Zealand
Registered address used from 06 Nov 2012 to 15 Nov 2012
Address #9: Level 5, 235 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 06 Nov 2012 to 13 Feb 2017
Address #10: 5b/23 George Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 30 Sep 2011 to 06 Nov 2012
Address #11: C/- Campbell Law, Level 5, 235 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 30 Sep 2011 to 06 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Cl6678 - Exness Holding Treasury Ltd |
Dubai International Financial Centre Dubai United Arab Emirates |
09 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Valov, Petr |
80 Kalina Street Seversk 636000 Russia |
01 Jul 2013 - 09 Jun 2014 |
| Individual | Campbell, Lesley Anne |
Whangamata Auckland 3620 New Zealand |
30 Sep 2011 - 21 Mar 2013 |
| Individual | Campbell, David Raymond Grant |
Remuera Auckland 1149 New Zealand |
21 Mar 2013 - 09 Jun 2014 |
| Individual | Lychagov, Igor |
129 Kalina Street Seversk Russia |
19 Mar 2013 - 09 Jun 2014 |
Ultimate Holding Company
Ralph Anthony Dias - Director
Appointment date: 11 Oct 2017
Address: Avondale, Auckland, 0600 New Zealand
Address used since 03 Jan 2021
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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