Exagon Limited, a registered company, was started on 01 Feb 2007. 9429033625287 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been run by 2 directors: Laurence Varlet - an active director whose contract started on 01 Feb 2007,
Pauline Fabienne Varlet - an inactive director whose contract started on 01 Apr 2020 and was terminated on 05 Oct 2022.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 39 Arthur Street, Riccarton, Christchurch, 8041 (types include: registered, service).
Exagon Limited had been using 80 Randolph Street Woolston, 8062 Christchurch as their physical address up to 20 Apr 2007.
A total of 8000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1600 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 6400 shares (80%).
Previous address
Address #1: 80 Randolph Street Woolston, 8062 Christchurch
Physical & registered address used from 01 Feb 2007 to 20 Apr 2007
Basic Financial info
Total number of Shares: 8000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1600 | |||
| Individual | Varlet, Pauline |
Somerfield Christchurch 8024 New Zealand |
11 May 2021 - |
| Shares Allocation #2 Number of Shares: 6400 | |||
| Individual | Varlet, Laurence |
Riccarton Christchurch 8041 New Zealand |
01 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Varlet, Natacha |
8062 Christchurch |
01 Feb 2007 - 01 Feb 2007 |
| Individual | Varlet, Pauline |
8062 Christchurch |
01 Feb 2007 - 27 Jun 2010 |
Laurence Varlet - Director
Appointment date: 01 Feb 2007
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 08 Apr 2007
Pauline Fabienne Varlet - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 05 Oct 2022
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 01 Apr 2020
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