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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8750 | |||
Director | Wong, Henry |
Greenlane Auckland 1061 New Zealand |
05 Dec 2017 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Yaxley, Janice |
Martins Bay Auckland 0982 New Zealand |
09 Mar 2009 - |
Individual | Yaxley, Trevor |
Martins Bay Auckland 0982 New Zealand |
20 Feb 2006 - |
Shares Allocation #3 Number of Shares: 8750 | |||
Individual | Boyce, William |
Warkworth Warkworth 0910 New Zealand |
24 Aug 2021 - |
Shares Allocation #4 Number of Shares: 8750 | |||
Individual | Boyce, Megan |
Warkworth Warkworth 0910 New Zealand |
24 Aug 2021 - |
Shares Allocation #5 Number of Shares: 17500 | |||
Individual | Huang, Jessica |
Da'an District Taipei Taiwan |
05 Dec 2017 - |
Shares Allocation #6 Number of Shares: 8750 | |||
Individual | Lee, Lim Sun |
Warkworth Warkworth 0910 New Zealand |
05 Dec 2017 - |
Shares Allocation #7 Number of Shares: 8750 | |||
Individual | Lee, Hock Eng |
Warkworth Warkworth 0910 New Zealand |
05 Dec 2017 - |
Shares Allocation #8 Number of Shares: 8750 | |||
Individual | Wong, Gun Tai |
Greenlane Auckland 1061 New Zealand |
05 Dec 2017 - |
Shares Allocation #9 Number of Shares: 20000 | |||
Individual | Yaxley, Trevor |
Martins Bay Auckland 0982 New Zealand |
20 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Story, Daniel Richard |
Birkdale Auckland 0626 New Zealand |
05 Dec 2017 - 03 Aug 2020 |
Individual | Story, Claire Elizabeth |
Birkdale Auckland 0626 New Zealand |
05 Dec 2017 - 03 Aug 2020 |
Entity | Render Unto Caesar 2008 Limited Shareholder NZBN: 9429032655421 Company Number: 2152460 |
05 Dec 2017 - 24 Aug 2021 | |
Individual | Meafou-jointly Shared, Peter |
Snells Beach 0920 Warkworth New Zealand |
15 Jun 2007 - 26 Aug 2013 |
Entity | Render Unto Caesar 2008 Limited Shareholder NZBN: 9429032655421 Company Number: 2152460 |
Warkworth Warkworth 0910 New Zealand |
05 Dec 2017 - 24 Aug 2021 |
Entity | Render Unto Caesar 2008 Limited Shareholder NZBN: 9429032655421 Company Number: 2152460 |
Warkworth Warkworth 0910 New Zealand |
05 Dec 2017 - 24 Aug 2021 |
Other | The Cooper Family Heritage Trust | 18 Mar 2009 - 26 Aug 2013 | |
Individual | Levy, Andrew |
Algies Bay Snells Beach, Warkworth |
20 Feb 2006 - 15 Jun 2007 |
Individual | Meafou-jointly Shared, Rhonda |
Snells Beach 0920 Warkworth New Zealand |
15 Jun 2007 - 26 Aug 2013 |
Individual | Price, David |
Warkworth Warkworth 0910 New Zealand |
20 Feb 2006 - 05 Dec 2017 |
Other | Null - The Cooper Family Heritage Trust | 18 Mar 2009 - 26 Aug 2013 |
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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