Shortcuts

Ex Ail Limited

Type: NZ Limited Company (Ltd)
9429033864471
NZBN
1866849
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 27 Oct 2015

Ex Ail Limited, a registered company, was registered on 28 Sep 2006. 9429033864471 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Graeme Edward Rundle - an active director whose contract started on 13 Oct 2006,
Peter Arthur Edsel Dillon Savage - an inactive director whose contract started on 13 Oct 2006 and was terminated on 27 Jul 2009,
Jonathan Millhouse Lee - an inactive director whose contract started on 28 Sep 2006 and was terminated on 13 Oct 2006.
Updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (category: physical, registered).
Ex Ail Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address up to 27 Oct 2015.
Other names used by the company, as we found at BizDb, included: from 27 Oct 2006 to 19 Apr 2017 they were called Autoplas Industries Limited, from 28 Sep 2006 to 27 Oct 2006 they were called Montem Sigma Limited.
A total of 7400 shares are issued to 3 shareholders (3 groups). The first group includes 7398 shares (99.97 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly the third share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand

Registered & physical address used from 03 Nov 2006 to 27 Oct 2015

Address: 2 Fleet Street, Devonport, Auckland

Physical & registered address used from 28 Sep 2006 to 03 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 7400

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7398
Entity (NZ Limited Company) Mediplas Holdings Limited
Shareholder NZBN: 9429041521069
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rundle, Dianne Cushla Northcote
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rundle, Graeme Edward Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tim Fleming Associates Trustee Company Limited
Shareholder NZBN: 9429035493808
Company Number: 1491089
Entity Digold Limited
Shareholder NZBN: 9429046209061
Company Number: 6320627
Entity Rundle Ft Holdings Limited
Shareholder NZBN: 9429031079686
Company Number: 3401691
Parnell
Auckland
1052
New Zealand
Entity Tim Fleming Associates Trustee Company Limited
Shareholder NZBN: 9429035493808
Company Number: 1491089
Entity Reppro Limited
Shareholder NZBN: 9429033644431
Company Number: 1903386
Entity Digold Limited
Shareholder NZBN: 9429046209061
Company Number: 6320627
Parnell
Auckland
1052
New Zealand
Individual Brunner, Debrah Ann Takapuna
Auckland
Entity Montem & Company (new Zealand) Limited
Shareholder NZBN: 9429037617073
Company Number: 953925
Entity Reppro Limited
Shareholder NZBN: 9429033644431
Company Number: 1903386
Individual Savage, Peter Arthur Edsel Dillon Point Chevalier
Auckland
Entity Tim Fleming Associates Trustee Company Limited
Shareholder NZBN: 9429035493808
Company Number: 1491089
Individual Rundle, Graeme Edward Dannemora
Auckland
Entity Montem & Company (new Zealand) Limited
Shareholder NZBN: 9429037617073
Company Number: 953925
Entity Tim Fleming Associates Trustee Company Limited
Shareholder NZBN: 9429035493808
Company Number: 1491089
Individual Savage, Linda Mary Pt Chevalier
Auckland
Entity Rundle Ft Holdings Limited
Shareholder NZBN: 9429031079686
Company Number: 3401691
Parnell
Auckland
1052
New Zealand
Directors

Graeme Edward Rundle - Director

Appointment date: 13 Oct 2006

Address: Northcote, Auckland, 0627 New Zealand

Address used since 14 Apr 2021

Address: Dairy Flat, Auckland, 0794 New Zealand

Address used since 17 Apr 2014


Peter Arthur Edsel Dillon Savage - Director (Inactive)

Appointment date: 13 Oct 2006

Termination date: 27 Jul 2009

Address: Point Chevalier, Auckland,

Address used since 13 Oct 2006


Jonathan Millhouse Lee - Director (Inactive)

Appointment date: 28 Sep 2006

Termination date: 13 Oct 2006

Address: Devonport, Auckland,

Address used since 28 Sep 2006

Nearby companies

The Fusion Group Limited
Level 2, 24 Augustus Terrace

Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace

Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace

Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace

Ledlight Limited
Level 2, 24 Augustus Terrace

Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace