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Exhibitionist Limited

Type: NZ Limited Company (Ltd)
9429035863748
NZBN
1354592
Company Number
Registered
Company Status
Current address
45 Mead Street
Avondale New Zealand
Registered & physical & service address used since 13 Sep 2007

Exhibitionist Limited was launched on 24 Jul 2003 and issued an NZ business identifier of 9429035863748. The registered LTD company has been managed by 2 directors: Briar Simpson-Burn - an active director whose contract began on 24 Jul 2003,
Shannon Paul Simpson-Burn - an active director whose contract began on 01 Feb 2019.
According to BizDb's data (last updated on 21 Apr 2024), this company filed 1 address: 45 Mead Street, Avondale (category: registered, physical).
Up until 13 Sep 2007, Exhibitionist Limited had been using C/O Atmore Law, Level One - 59 Pitt Street, Newton, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 26 shares are held by 1 entity, namely:
Simpson-Burn, Shannon Paul (an individual) located at Glendene.
Another group consists of 1 shareholder, holds 52 per cent shares (exactly 52 shares) and includes
Simpson-Burn, Briar - located at Avondale, Auckland.
The 3rd share allocation (22 shares, 22%) belongs to 1 entity, namely:
Barrett, Steven Robert, located at Avondale, Auckland (an individual).

Addresses

Previous address

Address: C/o Atmore Law, Level One - 59 Pitt Street, Newton, Auckland

Registered & physical address used from 24 Jul 2003 to 13 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26
Individual Simpson-burn, Shannon Paul Glendene

New Zealand
Shares Allocation #2 Number of Shares: 52
Individual Simpson-burn, Briar Avondale
Auckland
Shares Allocation #3 Number of Shares: 22
Individual Barrett, Steven Robert Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morgan, Saacha Avondale
Auckland
1026
New Zealand
Individual Abbott, Geoffrey Martyn Avondale

New Zealand
Individual Barrett, Steven Robert Avondale

New Zealand
Individual Simpson-burn, Briar Avondale
Directors

Briar Simpson-burn - Director

Appointment date: 24 Jul 2003

Address: Avondale, Auckland, 1026 New Zealand

Address used since 24 Jul 2003


Shannon Paul Simpson-burn - Director

Appointment date: 01 Feb 2019

Address: Glendene, Auckland, 0602 New Zealand

Address used since 01 Feb 2019

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