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Exophase Holdings Limited

Type: NZ Limited Company (Ltd)
9429035103141
NZBN
1571854
Company Number
Registered
Company Status
Current address
Level 7a, Tasman Building
16 Anzac Ave
Auckland 1010
New Zealand
Physical & registered address used since 29 Jun 2017

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 29 Jul 2022, 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:
Lucy Hubble (an individual) located at Remuera, Auckland postcode 1050,
Karikari Trustees Limited (an entity) located at 16 Anzac Avenue, Auckland postcode 1010,
Mark Hubble (an individual) located at Remuera, Auckland.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: April

Annual return last filed: 12 Apr 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Individual Lucy Elizabeth Hubble Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Karikari Trustees Limited
Shareholder NZBN: 9429030493346
16 Anzac Avenue
Auckland
1010
New Zealand
Individual Mark Vincent Hubble Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Paulista Investments Pty Limited
Company Number: ACN 119 033 822
Randwick
Nsw
2031
Australia
Individual Stephen James Tee 96 Hurstmere Road
Takapuna, Auckland
Other International Management Solutions Pty Limited
Company Number: ACN 160 526 223
Randwick
Sydney, Nsw
2031
Australia
Individual Mark Ashley Wheeler Onehunga
Auckland

New Zealand
Other Legispro Australia Pty Ltd
Company Number: ACN 160 526 223
Individual Nicolaas Breunis Lodder Ararimu
Rd 3, Papakura, Auckland

New Zealand
Individual Sarah Lyn Parsons Wainui
Auckland
Individual David Alexander Wyers Wainui
Auckland
Individual David Alexander Wyers Wainui
Auckland
Individual Cherrie Dawne Wheeler Onehunga
Auckland

New Zealand
Directors

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

Nearby companies

Global Labour Solutions Limited
Level 7a, Tasman Building

Clare Investments Nz Limited
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Lodder Law Limited
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Goodfellas Office Limited
Level 7, Tasman Building

Karikari Trustees Limited
Floor 7a, Tasman Building

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