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 22 Feb 2024, 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%).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Schipper, Rebecca |
Army Bay Hibiscus Coast New Zealand |
08 Nov 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Nowak Jr, Joseph Leon |
Army Bay Whangaparaoa 0930 New Zealand |
20 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nowak, Joseph |
Army Bay Hibiscus Coast New Zealand |
07 Oct 2003 - 20 Aug 2018 |
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
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