Exodus Investments Limited was incorporated on 07 Feb 2007 and issued a business number of 9429033616896. The registered LTD company has been run by 4 directors: Raewyn Joy Squires - an active director whose contract began on 28 Mar 2014,
Renata Mclean - an inactive director whose contract began on 04 Nov 2011 and was terminated on 31 Mar 2014,
Dean Nicholas Letfus - an inactive director whose contract began on 07 Feb 2007 and was terminated on 04 Nov 2011,
Raewyn Joy Letfus - an inactive director whose contract began on 07 Feb 2007 and was terminated on 13 May 2011.
According to our information (last updated on 02 May 2024), the company uses 1 address: 3A The Esplanade, Eastern Beach, Auckland, 2012 (type: registered, physical).
Up to 22 Feb 2022, Exodus Investments Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address.
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:
Esquire Trustees Limited (an entity) located at Eastern Beach, Auckland postcode 2012.
Previous addresses
Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 07 Jun 2018 to 22 Feb 2022
Address: Level 1, 851 Victoria St, Hamilton, 3240 New Zealand
Registered & physical address used from 06 Jan 2016 to 07 Jun 2018
Address: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 11 Aug 2014 to 06 Jan 2016
Address: C/- Gilligan Rowe & Associates Lp, Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 02 Apr 2013 to 11 Aug 2014
Address: C/- Gilligan Rowe & Associates Lp, Level 6/135 Broadway, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 30 Nov 2011 to 02 Apr 2013
Address: 29 Clyside Ave, Pakuranga, Manukau, 2012 New Zealand
Physical address used from 16 Feb 2009 to 30 Nov 2011
Address: 29 Clyside Ave, Pakuranga, Manukau, Auckland, 2012 New Zealand
Registered address used from 16 Feb 2009 to 30 Nov 2011
Address: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland
Registered & physical address used from 26 Jun 2007 to 16 Feb 2009
Address: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma
Registered & physical address used from 07 Feb 2007 to 26 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Esquire Trustees Limited Shareholder NZBN: 9429030899865 |
Eastern Beach Auckland 2012 New Zealand |
09 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Letfus, Dean Nicholas |
Half Moon Bay Pakuranga, Auckland |
07 Feb 2007 - 09 Nov 2011 |
| Individual | Letfus, Raewyn Joy |
Half Moon Bay Pakuranga, Auckland |
07 Feb 2007 - 13 May 2011 |
Raewyn Joy Squires - Director
Appointment date: 28 Mar 2014
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 07 Feb 2018
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 18 Dec 2015
Renata Mclean - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 31 Mar 2014
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 04 Nov 2011
Dean Nicholas Letfus - Director (Inactive)
Appointment date: 07 Feb 2007
Termination date: 04 Nov 2011
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 09 Feb 2010
Raewyn Joy Letfus - Director (Inactive)
Appointment date: 07 Feb 2007
Termination date: 13 May 2011
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 09 Feb 2010
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