Exit Strategist Limited was registered on 04 Mar 2011 and issued a business number of 9429031194549. The registered LTD company has been supervised by 1 director, named Ross Peden - an active director whose contract began on 04 Mar 2011.
According to the BizDb information (last updated on 16 Apr 2024), this company uses 3 addresses: 135 Cryers Road, East Tamaki, Auckland, 2013 (office address),
3 Omana Esplanade, Maraetai, Auckland, 2018 (registered address),
3 Omana Esplanade, Maraetai, Auckland, 2018 (service address),
Unit 11/135 Cryers Road, East Tamaki, Auckland, 2013 (registered address) among others.
Up to 15 Aug 2012, Exit Strategist Limited had been using 187A Pakuranga Road, Pakuranga, Manukau as their physical address.
BizDb found previous aliases used by this company: from 22 Mar 2011 to 15 Jan 2018 they were named E Lighting Limited, from 04 Mar 2011 to 22 Mar 2011 they were named I Lighting Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Peden, Ross (a director) located at Maraetai, Manukau postcode 2018.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Peden, Julie - located at Maraetai, Auckland.
The third share allotment (98 shares, 98%) belongs to 2 entities, namely:
Peden, Ross, located at Maraetai, Manukau (a director),
Peden, Julie, located at Maraetai, Auckland (an individual). Exit Strategist Limited has been classified as "Business consultant service" (business classification M696205).
Principal place of activity
135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: 187a Pakuranga Road, Pakuranga, Manukau, 2010 New Zealand
Physical & registered address used from 04 Mar 2011 to 15 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Peden, Ross |
Maraetai Manukau 2018 New Zealand |
04 Mar 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Peden, Julie |
Maraetai Auckland 2018 New Zealand |
10 Apr 2012 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Peden, Ross |
Maraetai Manukau 2018 New Zealand |
04 Mar 2011 - |
Individual | Peden, Julie |
Maraetai Auckland 2018 New Zealand |
10 Apr 2012 - |
Ross Peden - Director
Appointment date: 04 Mar 2011
Address: Maraetai, Manukau, 2018 New Zealand
Address used since 04 Mar 2011
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