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Exbert Holdings Limited

Type: NZ Limited Company (Ltd)
9429036507184
NZBN
1208664
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
18 Lichfield Road
Parnell
Auckland 1052
New Zealand
Physical & registered address used since 07 May 2002

Exbert Holdings Limited, a registered company, was launched on 07 May 2002. 9429036507184 is the NZ business number it was issued. "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. The company has been supervised by 3 directors: David Allan Connor - an active director whose contract started on 07 May 2002,
Stephen Robert Nicholas Connor - an active director whose contract started on 07 May 2002,
Matarii Elizabeth Connor - an active director whose contract started on 07 May 2002.
Updated on 07 Jul 2020, the BizDb database contains detailed information about 1 address: 18 Lichfield Road, Parnell, Auckland, 1052 (category: physical, registered).
Previous aliases used by this company, as we established at BizDb, included: from 07 May 2002 to 09 Apr 2009 they were called Exbert.com Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 99 shares (99 per cent).

Addresses

Principal place of activity

18 Lichfield Road, Parnell, Auckland, 1052 New Zealand

Contact info
64 21 480412
Phone
stephen@exbert.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Stephen Robert Nicholas Connor Parnell
Auckland
Shares Allocation #2 Number of Shares: 99
Individual Matarii Elizabeth Connor Parnell
Auckland
Individual Simon Weil Auckland
Individual David Allan Connor Parnell
Auckland
Directors

David Allan Connor - Director

Appointment date: 07 May 2002

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 May 2002


Stephen Robert Nicholas Connor - Director

Appointment date: 07 May 2002

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 May 2002


Matarii Elizabeth Connor - Director

Appointment date: 07 May 2002

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 May 2002

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Sanmont Investments Limited
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Sanmont Holdings Limited
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Exbert Consulting Limited
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Exbert Investments Limited
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Geonostic Holdings Limited
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