Experience Group Limited was started on 25 Nov 2009 and issued an NZ business number of 9429031748780. This registered LTD company has been supervised by 2 directors: Warren Ross Barclay - an active director whose contract began on 25 Nov 2009,
Gregor John Barclay - an inactive director whose contract began on 25 Nov 2009 and was terminated on 15 Nov 2013.
As stated in our database (updated on 25 Apr 2024), the company filed 1 address: Level 2, 63 Fort Street, Auckland (type: registered, physical).
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sports Marketing Limited (an entity) located at Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sports Marketing Limited Shareholder NZBN: 9429033718606 |
Auckland |
25 Nov 2009 - |
Ultimate Holding Company
Warren Ross Barclay - Director
Appointment date: 25 Nov 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2015
Gregor John Barclay - Director (Inactive)
Appointment date: 25 Nov 2009
Termination date: 15 Nov 2013
Address: Remuera, Auckland,
Address used since 25 Nov 2009
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