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Exmouth Holiday Rentals Limited

Type: NZ Limited Company (Ltd)
9429035401452
NZBN
1512199
Company Number
Registered
Company Status
Current address
Level 3
175 Queen Street
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Apr 2010
Level 3
175 Queen Street
Auckland New Zealand
Registered address used since 28 Apr 2010
Level 3, 175 Queen Street
Auckland New Zealand
Physical & service address used since 28 Apr 2010

Exmouth Holiday Rentals Limited was registered on 06 May 2004 and issued a New Zealand Business Number of 9429035401452. The registered LTD company has been supervised by 2 directors: Shane Francis Hussey - an active director whose contract started on 06 May 2004,
Christine Joan Thomas - an active director whose contract started on 06 May 2004.
As stated in BizDb's data (last updated on 09 Apr 2024), this company registered 1 address: P O Box 1325, Shortland Street, Auckland, 1140 (type: postal, registered).
Up until 28 Apr 2010, Exmouth Holiday Rentals Limited had been using Level 7, 55-65 Shortland Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Ht Exmouth Trustee Company Limited (an entity) located at Cts House, 175 Queen St, Auckland postcode 1010,
Thomas, Christine Joan (an individual) located at Mt Eden, Auckland,
Hussey, Shane Francis (an individual) located at Mt Eden, Auckland.

Addresses

Other active addresses

Address #4: P O Box 1325, Shortland Street, Auckland, 1140 New Zealand

Postal address used from 17 Jan 2023

Previous address

Address #1: Level 7, 55-65 Shortland Street, Auckland

Registered & physical address used from 06 May 2004 to 28 Apr 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ht Exmouth Trustee Company Limited
Shareholder NZBN: 9429047714649
Cts House
175 Queen St, Auckland
1010
New Zealand
Individual Thomas, Christine Joan Mt Eden
Auckland
Individual Hussey, Shane Francis Mt Eden
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Waters Robert Jeremy Birkenhead
Auckland
0626
New Zealand
Directors

Shane Francis Hussey - Director

Appointment date: 06 May 2004

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 30 Nov 2015


Christine Joan Thomas - Director

Appointment date: 06 May 2004

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 30 Nov 2015