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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 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%).

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: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Schipper, Rebecca Army Bay
Hibiscus Coast

New Zealand
Shares Allocation #2 Number of Shares: 50
Director Nowak Jr, Joseph Leon Army Bay
Whangaparaoa
0930
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