Experiencesplus! Limited, a registered company, was launched on 17 May 2004. 9429035408956 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. This company has been run by 3 directors: Hendrik Cornelis Human - an active director whose contract began on 17 May 2004,
Amalia Christiana Human - an active director whose contract began on 01 Aug 2006,
Amalia Christiana Human - an inactive director whose contract began on 17 May 2004 and was terminated on 30 Jun 2004.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 58A Northboro Road, Belmont, Auckland, 0622 (types include: postal, office).
Experiencesplus! Limited had been using 58 A Northboro Road, Belmont, North Shore City as their registered address up to 19 Mar 2012.
A total of 500 shares are issued to 5 shareholders (3 groups). The first group is comprised of 498 shares (99.6%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.2%). Lastly we have the third share allocation (1 share 0.2%) made up of 1 entity.
Principal place of activity
58a Northboro Road, Belmont, Auckland, 0622 New Zealand
Previous addresses
Address #1: 58 A Northboro Road, Belmont, North Shore City, 0622 New Zealand
Registered & physical address used from 11 Mar 2011 to 19 Mar 2012
Address #2: 58 A Northboro Road, Takapuna, Auckland New Zealand
Physical & registered address used from 24 Mar 2005 to 11 Mar 2011
Address #3: 58 A Northboro Road, Takapuna, North Shore City
Registered & physical address used from 17 May 2004 to 24 Mar 2005
Basic Financial info
Total number of Shares: 500
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Dht (2017) 9 Limited Shareholder NZBN: 9429046451866 |
Albany Auckland 0632 New Zealand |
03 Mar 2018 - |
Individual | Human, Amalia Christiana |
Belmont Auckland 0622 New Zealand |
17 May 2004 - |
Individual | Human, Hendrik Cornelis |
Belmont Auckland 0622 New Zealand |
17 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Human, Hendrik Cornelis |
Belmont Auckland 0622 New Zealand |
17 May 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Human, Amalia Christiana |
Belmont Auckland 0622 New Zealand |
17 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deeb, George Andrew |
Belmont Auckland 0622 New Zealand |
27 Apr 2006 - 03 Mar 2018 |
Hendrik Cornelis Human - Director
Appointment date: 17 May 2004
Address: Belmont, North Shore City, 0622 New Zealand
Address used since 03 Mar 2010
Amalia Christiana Human - Director
Appointment date: 01 Aug 2006
Address: Belmont, North Shore City, 0622 New Zealand
Address used since 03 Mar 2010
Amalia Christiana Human - Director (Inactive)
Appointment date: 17 May 2004
Termination date: 30 Jun 2004
Address: Takapuna, North Shore City,
Address used since 17 May 2004
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