Exophase Holdings Limited, a registered company, was incorporated on 29 Oct 2004. 9429035103141 is the number it was issued. The company has been managed by 4 directors: Mark Vincent Hubble - an active director whose contract started on 29 Oct 2004,
Jacob Tarszisz - an inactive director whose contract started on 05 Dec 2013 and was terminated on 01 Jan 2019,
Cherrie Dawne Wheeler - an inactive director whose contract started on 01 Mar 2009 and was terminated on 02 Nov 2017,
David Alexander Wyers - an inactive director whose contract started on 29 Oct 2004 and was terminated on 31 Mar 2009.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Level 7A, Tasman Building, 16 Anzac Ave, Auckland, 1010 (type: physical, registered).
Exophase Holdings Limited had been using Level 4, Ami Building, 63 Albert Street, Auckland as their physical address up until 29 Jun 2017.
Previous names used by this company, as we managed to find at BizDb, included: from 02 Nov 2017 to 07 Sep 2018 they were named Hubble Holdings Limited, from 22 Apr 2009 to 02 Nov 2017 they were named Hubble Wheeler Holdings Limited and from 29 Oct 2004 to 22 Apr 2009 they were named Hubble Wyers Holdings Limited.
All company shares (150 shares exactly) are owned by a single group consisting of 3 entities, namely:
Hubble, Lucy Elizabeth (an individual) located at Remuera, Auckland postcode 1050,
Karikari Trustees Limited (an entity) located at 16 Anzac Avenue, Auckland postcode 1010,
Hubble, Mark Vincent (an individual) located at Remuera, Auckland.
Previous addresses
Address: Level 4, Ami Building, 63 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Nov 2014 to 29 Jun 2017
Address: Level 21, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 Mar 2012 to 25 Nov 2014
Address: C/-level 11, Anz Building, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 16 Nov 2005 to 27 Mar 2012
Address: 297 Whitehills Road, Wainui, Auckland
Registered & physical address used from 29 Oct 2004 to 16 Nov 2005
Basic Financial info
Total number of Shares: 150
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150 | |||
| Individual | Hubble, Lucy Elizabeth |
Remuera Auckland 1050 New Zealand |
13 May 2013 - |
| Entity (NZ Limited Company) | Karikari Trustees Limited Shareholder NZBN: 9429030493346 |
16 Anzac Avenue Auckland 1010 New Zealand |
17 Dec 2012 - |
| Individual | Hubble, Mark Vincent |
Remuera Auckland New Zealand |
29 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | International Management Solutions Pty Limited Company Number: ACN 160 526 223 |
Randwick Sydney, Nsw 2031 Australia |
07 Jul 2014 - 02 Apr 2019 |
| Other | Legispro Australia Pty Ltd Company Number: ACN 160 526 223 |
05 Dec 2013 - 07 Jul 2014 | |
| Individual | Lodder, Nicolaas Breunis |
Ararimu Rd 3, Papakura, Auckland New Zealand |
16 Nov 2005 - 09 May 2012 |
| Individual | Wheeler, Mark Ashley |
Onehunga Auckland New Zealand |
11 Oct 2007 - 10 Mar 2018 |
| Individual | Parsons, Sarah Lyn |
Wainui Auckland |
16 Nov 2005 - 01 Apr 2008 |
| Other | Paulista Investments Pty Limited Company Number: ACN 119 033 822 |
Randwick Nsw 2031 Australia |
07 Jul 2014 - 02 Apr 2019 |
| Individual | Tee, Stephen James |
96 Hurstmere Road Takapuna, Auckland |
16 Nov 2005 - 01 Apr 2008 |
| Individual | Wyers, David Alexander |
Wainui Auckland |
29 Oct 2004 - 01 Apr 2008 |
| Individual | Wyers, David Alexander |
Wainui Auckland |
16 Nov 2005 - 01 Apr 2008 |
| Individual | Wheeler, Cherrie Dawne |
Onehunga Auckland New Zealand |
11 Oct 2007 - 10 Mar 2018 |
Mark Vincent Hubble - Director
Appointment date: 29 Oct 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Oct 2009
Jacob Tarszisz - Director (Inactive)
Appointment date: 05 Dec 2013
Termination date: 01 Jan 2019
ASIC Name: Rosaley Holdings Pty Ltd
Address: Randwich, Sydney, Nsw, 2031 Australia
Address used since 05 Dec 2013
Address: 101 Grafton Street, Bondi Junction Nsw, 2022 Australia
Address: 101 Grafton Street, Bondi Junction Nsw, 2022 Australia
Cherrie Dawne Wheeler - Director (Inactive)
Appointment date: 01 Mar 2009
Termination date: 02 Nov 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Mar 2009
David Alexander Wyers - Director (Inactive)
Appointment date: 29 Oct 2004
Termination date: 31 Mar 2009
Address: Wainui, Auckland,
Address used since 01 Apr 2008
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