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Exmp Limited

Type: NZ Limited Company (Ltd)
9429035783299
NZBN
1393188
Company Number
Registered
Company Status
Current address
Suite 2, 10 Victoria Road
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 26 Jan 2021
33 Clarence Street
Devonport
Auckland 0624
New Zealand
Registered & service address used since 13 Nov 2023

Exmp Limited, a registered company, was launched on 07 Oct 2003. 9429035783299 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Joseph Leon Nowak Jr - an active director whose contract started on 07 Oct 2003,
Joseph Nowak - an active director whose contract started on 07 Oct 2003,
Rebecca Schipper - an inactive director whose contract started on 10 Mar 2008 and was terminated on 03 Jun 2008.
Updated on 09 May 2025, BizDb's database contains detailed information about 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service).
Exmp Limited had been using 22 Catherine Street, Henderson, Auckland as their registered address until 26 Jan 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 04 Sep 2019 to 26 Jan 2021

Address #2: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 05 Dec 2008 to 04 Sep 2019

Address #3: Level 5, 60 Parnell Road, Parnell, Auckland

Physical & registered address used from 06 Oct 2004 to 05 Dec 2008

Address #4: Level Two, 60 Parnell Road, Parnell, Auckland

Physical & registered address used from 07 Oct 2003 to 06 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Nowak Jr, Joseph Leon Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Schipper, Rebecca Army Bay
Hibiscus Coast

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nowak, Joseph Army Bay
Hibiscus Coast

New Zealand
Directors

Joseph Leon Nowak Jr - Director

Appointment date: 07 Oct 2003

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 03 Nov 2020

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 28 Oct 2009


Joseph Nowak - Director

Appointment date: 07 Oct 2003

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 28 Oct 2009


Rebecca Schipper - Director (Inactive)

Appointment date: 10 Mar 2008

Termination date: 03 Jun 2008

Address: Army Bay, Hibiscus Coast,

Address used since 10 Mar 2008