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Ex Design Limited

Type: NZ Limited Company (Ltd)
9429034321423
NZBN
1764393
Company Number
Registered
Company Status
Current address
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 02 Nov 2016

Ex Design Limited, a registered company, was started on 02 Feb 2006. 9429034321423 is the NZBN it was issued. This company has been supervised by 2 directors: Jane Francis - an active director whose contract began on 02 Feb 2006,
Timothy Grant Francis - an active director whose contract began on 09 Nov 2016.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, physical).
Ex Design Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their physical address until 02 Nov 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 28 Feb 2010 to 02 Nov 2016

Address: C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau

Registered & physical address used from 10 Mar 2008 to 28 Feb 2010

Address: C/-b J Drumm Chartered Accountant, Level 3, Harcourts Building, 6 Botany Road, Howick

Registered & physical address used from 02 Feb 2006 to 10 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Francis, Timothy Grant Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Francis, Jane Northcote
Auckland
0627
New Zealand
Directors

Jane Francis - Director

Appointment date: 02 Feb 2006

Address: Northcote, Auckland, 0627 New Zealand

Address used since 07 Mar 2012


Timothy Grant Francis - Director

Appointment date: 09 Nov 2016

Address: Northcote, Auckland, 0627 New Zealand

Address used since 09 Nov 2016

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