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.
Previous address
Address #1: 462 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 08 Aug 2011 to 15 Oct 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Graham, Matthew |
Lake Hawea Lake Hawea 9382 New Zealand |
08 Aug 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Sant, Lillian Sheridan |
Wanaka Wanaka 9305 New Zealand |
08 Aug 2011 - |
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
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