Shortcuts

Exponential Performance Limited

Type: NZ Limited Company (Ltd)
9429030997349
NZBN
3497871
Company Number
Registered
Company Status
Current address
462 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 08 Aug 2011
13 Little Maude Drive
Lake Hawea 9382
New Zealand
Physical & service address used since 15 Oct 2019

Exponential Performance Limited was launched on 08 Aug 2011 and issued a business number of 9429030997349. The registered LTD company has been run by 1 director, named Matthew Graham - an active director whose contract began on 08 Aug 2011.
As stated in the BizDb information (last updated on 21 Mar 2024), this company uses 2 addresses: 13 Little Maude Drive, Lake Hawea, 9382 (physical address),
13 Little Maude Drive, Lake Hawea, 9382 (service address),
462 Moray Place, Dunedin Central, Dunedin, 9016 (registered address).
Up until 15 Oct 2019, Exponential Performance Limited had been using 462 Moray Place, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Graham, Matthew (a director) located at Lake Hawea, Lake Hawea postcode 9382.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Van Sant, Lillian Sheridan - located at Wanaka, Wanaka.

Addresses

Previous address

Address #1: 462 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 08 Aug 2011 to 15 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Graham, Matthew Lake Hawea
Lake Hawea
9382
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Sant, Lillian Sheridan Wanaka
Wanaka
9305
New Zealand
Directors

Matthew Graham - Director

Appointment date: 08 Aug 2011

Address: Lake Hawea, Lake Hawea, 9382 New Zealand

Address used since 07 Aug 2017

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 04 Aug 2016

Address: Lake Hawea, 9382 New Zealand

Address used since 07 Oct 2019

Nearby companies