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Experiencesplus! Limited

Type: NZ Limited Company (Ltd)
9429035408956
NZBN
1510895
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
58 A Northboro Road
Belmont
Auckland 0622
New Zealand
Physical & registered & service address used since 19 Mar 2012
58a Northboro Road
Belmont
Auckland 0622
New Zealand
Postal & office & delivery address used since 04 Mar 2020

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.

Addresses

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

Contact info
64 21 480816
10 Apr 2023
64 9 4892733
09 Mar 2019 Phone
henniech@xtra.co.nz
10 Apr 2023 nzbn-reserved-invoice-email-address-purpose
hennie.human@experiencesplus.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
hennie.human@experiencesplus.co.nz
09 Mar 2019 Email
www.experiencesplus.co.nz
09 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 498
Entity (NZ Limited Company) Dht (2017) 9 Limited
Shareholder NZBN: 9429046451866
Albany
Auckland
0632
New Zealand
Individual Human, Amalia Christiana Belmont
Auckland
0622
New Zealand
Individual Human, Hendrik Cornelis Belmont
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Human, Hendrik Cornelis Belmont
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Human, Amalia Christiana Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deeb, George Andrew Belmont
Auckland
0622
New Zealand
Directors

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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