Exham International Limited was registered on 23 Mar 2010 and issued a business number of 9429031613163. This registered LTD company has been run by 3 directors: Edgar William Preston - an active director whose contract began on 06 Sep 2018,
Ralph Marshall - an inactive director whose contract began on 03 Mar 2014 and was terminated on 10 Sep 2018,
Gerard Van Tilborg - an inactive director whose contract began on 23 Mar 2010 and was terminated on 07 Mar 2014.
According to BizDb's information (updated on 25 Jan 2022), the company uses 1 address: 40 Anzac Avenue, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 04 Jul 2018, Exham International Limited had been using Level 7, The Tower Centre, Cnr Queen and Customs Streets, Auckland as their physical address.
BizDb identified old names for the company: from 02 Aug 2010 to 15 May 2012 they were named Hamex International Limited, from 23 Mar 2010 to 02 Aug 2010 they were named Easy Equities 12 Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Amalgamated Dairies Limited (an entity) located at Auckland.
Previous addresses
Address: Level 7, The Tower Centre, Cnr Queen And Customs Streets, Auckland, 1010 New Zealand
Physical & registered address used from 13 Feb 2015 to 04 Jul 2018
Address: Level 14, The Tower Centre, Cnr Queen And Customs Streets, Auckland New Zealand
Physical & registered address used from 23 Mar 2010 to 13 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 |
Auckland New Zealand |
22 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Easy Equities Limited Shareholder NZBN: 9429035501541 Company Number: 1489600 |
40 Anzac Avenue Auckland |
23 Mar 2010 - 22 Jun 2018 |
Ultimate Holding Company
Edgar William Preston - Director
Appointment date: 06 Sep 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Jun 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 06 Sep 2018
Ralph Marshall - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 10 Sep 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Mar 2014
Gerard Van Tilborg - Director (Inactive)
Appointment date: 23 Mar 2010
Termination date: 07 Mar 2014
Address: Northcote, Auckland, 0627 New Zealand
Address used since 23 Mar 2010
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