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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Francis, Timothy Grant |
Northcote Auckland 0627 New Zealand |
02 Feb 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Francis, Jane |
Northcote Auckland 0627 New Zealand |
02 Feb 2006 - |
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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