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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Whitlow, Keith Murray |
Auckland 1 |
01 Feb 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Rennie, David Wilson |
Howick |
01 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rennie, David Wilson |
Howick |
30 Aug 2007 - 27 Jun 2010 |
Individual | Whitlow, Keith Murray |
Auckland 1 |
30 Aug 2007 - 27 Jun 2010 |
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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