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Exponential Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429034298909
NZBN
1770091
Company Number
Registered
Company Status
Current address
107 Alnwick Street
Warkworth
Auckland 0910
New Zealand
Service & physical address used since 30 Jun 2021
107 Alnwick Street,
Warkworth 0910
New Zealand
Registered address used since 28 Sep 2021

Exponential Consulting Services Limited, a registered company, was started on 20 Feb 2006. 9429034298909 is the number it was issued. The company has been supervised by 3 directors: Trevor Yaxley - an active director whose contract started on 20 Feb 2006,
Henry Wong - an active director whose contract started on 02 Oct 2017,
David Price - an inactive director whose contract started on 20 Feb 2006 and was terminated on 31 Mar 2017.
Last updated on 05 May 2024, our database contains detailed information about 1 address: 107 Alnwick Street,, Warkworth, 0910 (types include: registered, physical).
Exponential Consulting Services Limited had been using 20 Goodall Road, Snells Beach, Snells Beach as their physical address until 30 Jun 2021.
Other names used by the company, as we identified at BizDb, included: from 20 Feb 2006 to 17 Oct 2017 they were named Signzeal Limited.
A total of 100000 shares are allocated to 10 shareholders (9 groups). The first group is comprised of 8750 shares (8.75 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 10000 shares (10 per cent). Finally we have the next share allocation (8750 shares 8.75 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 20 Goodall Road, Snells Beach, Snells Beach, 0920 New Zealand

Physical address used from 17 Jun 2013 to 30 Jun 2021

Address #2: 20 Goodall Road, Snells Beach, Snells Beach, 0920 New Zealand

Registered address used from 17 Jun 2013 to 28 Sep 2021

Address #3: 19c Glenmore Drive, Warkworth New Zealand

Registered & physical address used from 23 Mar 2006 to 17 Jun 2013

Address #4: 20 Goodall Road, Snells Beach, Warkworth, Auckland

Registered & physical address used from 20 Feb 2006 to 23 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8750
Director Wong, Henry Greenlane
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Yaxley, Janice Martins Bay
Auckland
0982
New Zealand
Individual Yaxley, Trevor Martins Bay
Auckland
0982
New Zealand
Shares Allocation #3 Number of Shares: 8750
Individual Boyce, William Warkworth
Warkworth
0910
New Zealand
Shares Allocation #4 Number of Shares: 8750
Individual Boyce, Megan Warkworth
Warkworth
0910
New Zealand
Shares Allocation #5 Number of Shares: 17500
Individual Huang, Jessica Da'an District
Taipei

Taiwan
Shares Allocation #6 Number of Shares: 8750
Individual Lee, Lim Sun Warkworth
Warkworth
0910
New Zealand
Shares Allocation #7 Number of Shares: 8750
Individual Lee, Hock Eng Warkworth
Warkworth
0910
New Zealand
Shares Allocation #8 Number of Shares: 8750
Individual Wong, Gun Tai Greenlane
Auckland
1061
New Zealand
Shares Allocation #9 Number of Shares: 20000
Individual Yaxley, Trevor Martins Bay
Auckland
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Story, Daniel Richard Birkdale
Auckland
0626
New Zealand
Individual Story, Claire Elizabeth Birkdale
Auckland
0626
New Zealand
Entity Render Unto Caesar 2008 Limited
Shareholder NZBN: 9429032655421
Company Number: 2152460
Individual Meafou-jointly Shared, Peter Snells Beach
0920 Warkworth

New Zealand
Entity Render Unto Caesar 2008 Limited
Shareholder NZBN: 9429032655421
Company Number: 2152460
Warkworth
Warkworth
0910
New Zealand
Entity Render Unto Caesar 2008 Limited
Shareholder NZBN: 9429032655421
Company Number: 2152460
Warkworth
Warkworth
0910
New Zealand
Other The Cooper Family Heritage Trust
Individual Levy, Andrew Algies Bay
Snells Beach, Warkworth
Individual Meafou-jointly Shared, Rhonda Snells Beach
0920 Warkworth

New Zealand
Individual Price, David Warkworth
Warkworth
0910
New Zealand
Other Null - The Cooper Family Heritage Trust
Directors

Trevor Yaxley - Director

Appointment date: 20 Feb 2006

Address: Martins Bay, Auckland, 0982 New Zealand

Address used since 01 Aug 2021

Address: Martins Bay, Auckland, 0982 New Zealand

Address used since 22 Jun 2021

Address: Snells Beach, Auckland, 0920 New Zealand

Address used since 20 Feb 2006


Henry Wong - Director

Appointment date: 02 Oct 2017

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 02 Oct 2017


David Price - Director (Inactive)

Appointment date: 20 Feb 2006

Termination date: 31 Mar 2017

Address: Warkworth, Auckland, 0910 New Zealand

Address used since 01 Apr 2015

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