Exhibit A (2025) Limited, a registered company, was launched on 23 Aug 2011. 9429030980716 is the NZ business identifier it was issued. "Picture framing service" (ANZSIC C149950) is how the company is categorised. The company has been managed by 2 directors: Richard Desmond Thurston - an active director whose contract began on 23 Aug 2011,
Cushla Louise Thurston - an active director whose contract began on 26 Mar 2016.
Updated on 04 May 2025, our database contains detailed information about 1 address: 30 Ferry Street, Seatoun, Wellington, 6022 (type: postal, office).
Exhibit A (2025) Limited had been using 74 Mills Road, Brooklyn, Wellington as their physical address up until 14 Feb 2022.
Former names for this company, as we established at BizDb, included: from 11 Apr 2016 to 21 Sep 2017 they were named D-Light Limited, from 16 Aug 2011 to 11 Apr 2016 they were named Spruce Moose Productions Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Other active addresses
Address #4: 30 Ferry Street, Seatoun, Wellington, 6022 New Zealand
Postal & delivery address used from 06 Feb 2024
Address #5: 30 Ferry Street, 30 Ferry Street, Seatoun, 6022 New Zealand
Office address used from 06 Feb 2024
Principal place of activity
74 Mills Road, Brooklyn, Wellington, 6021 New Zealand
Previous address
Address #1: 74 Mills Road, Brooklyn, Wellington, 6021 New Zealand
Physical & registered address used from 23 Aug 2011 to 14 Feb 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Thurston, Cushla Louise |
Seatoun Wellington 6022 New Zealand |
23 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Thurston, Richard Desmond |
Seatoun Wellington 6022 New Zealand |
23 Aug 2011 - |
Richard Desmond Thurston - Director
Appointment date: 23 Aug 2011
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 03 Feb 2022
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 23 Aug 2011
Cushla Louise Thurston - Director
Appointment date: 26 Mar 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 03 Feb 2022
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 26 Mar 2016
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