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Exclusive Investments Limited

Type: NZ Limited Company (Ltd)
9429033161907
NZBN
1980453
Company Number
Registered
Company Status
Current address
Unit 2, 4 Conifer Lane
Mangere Bridge
Auckland 2022
New Zealand
Physical & registered & service address used since 23 Sep 2019

Exclusive Investments Limited, a registered company, was registered on 30 Aug 2007. 9429033161907 is the NZ business number it was issued. This company has been managed by 2 directors: David Wilson Rennie - an active director whose contract started on 30 Aug 2007,
Keith Murray Whitlow - an active director whose contract started on 30 Aug 2007.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 2, 4 Conifer Lane, Mangere Bridge, Auckland, 2022 (category: physical, registered).
Exclusive Investments Limited had been using 4A Conifer Lane, Mangere Bridge, Auckland as their physical address up until 23 Sep 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 4a Conifer Lane, Mangere Bridge, Auckland, 2022 New Zealand

Physical & registered address used from 19 Sep 2019 to 23 Sep 2019

Address: 4a Conifer Lane, Mangere Bridge, Auckland, 2022 New Zealand

Physical & registered address used from 12 Jul 2019 to 19 Sep 2019

Address: 4a Page Point, Howick, Auckland New Zealand

Physical & registered address used from 30 Aug 2007 to 12 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Whitlow, Keith Murray Auckland 1
Shares Allocation #2 Number of Shares: 500
Individual Rennie, David Wilson Howick

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rennie, David Wilson Howick
Individual Whitlow, Keith Murray Auckland 1
Directors

David Wilson Rennie - Director

Appointment date: 30 Aug 2007

Address: Howick, Auckland, 2014 New Zealand

Address used since 20 Jun 2016


Keith Murray Whitlow - Director

Appointment date: 30 Aug 2007

Address: Auckland 1, Auckland, 1010 New Zealand

Address used since 20 Jun 2016

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