Exess Connectivity Limited, a registered company, was registered on 22 Dec 2008. 9429032454741 is the NZ business number it was issued. The company has been managed by 2 directors: Michelle Jann Beavan - an active director whose contract began on 22 Dec 2008,
Mark Heiko Oberman - an inactive director whose contract began on 22 Dec 2008 and was terminated on 11 Aug 2017.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 13 Mclean Street, Tauranga, Tauranga, 3110 (category: physical, registered).
Exess Connectivity Limited had been using 13 Mclean Street, Tauranga, Tauranga as their registered address up until 15 Sep 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 28 Nov 2017 to 15 Sep 2020
Address: Mackrell Murcott, 17 Clifton Road, Hamilton New Zealand
Registered & physical address used from 22 Dec 2008 to 28 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Developing Potential Limited Shareholder NZBN: 9429033902289 |
Tauranga 3110 New Zealand |
22 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Beavan, Michelle Jann |
Pilot Bay Mount Maunganui 3116 New Zealand |
22 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spicer, Marion |
Fairview Downs Hamilton 3214 New Zealand |
27 Aug 2019 - 18 May 2023 |
| Individual | Goulter, Konstantina |
Hillcrest Hamilton 3216 New Zealand |
27 Aug 2019 - 18 May 2023 |
| Entity | Sab Trading Co. Limited Shareholder NZBN: 9429038281235 Company Number: 816875 |
22 Dec 2008 - 14 Aug 2017 | |
| Entity | Sab Trading Co. Limited Shareholder NZBN: 9429038281235 Company Number: 816875 |
22 Dec 2008 - 14 Aug 2017 | |
| Individual | Oberman, Mark Heiko |
Rd 5 Tauranga 3175 New Zealand |
22 Dec 2008 - 14 Aug 2017 |
Michelle Jann Beavan - Director
Appointment date: 22 Dec 2008
Address: Pilot Bay, Mount Maunganui, 3116 New Zealand
Address used since 29 Apr 2015
Mark Heiko Oberman - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 11 Aug 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 18 Apr 2016
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