Exbert Holdings Limited, a registered company, was launched on 07 May 2002. 9429036507184 is the NZ business number it was issued. "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: Stephen Robert Nicholas Connor - an active director whose contract started on 07 May 2002,
David Allan 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 21 Apr 2024, the BizDb database contains detailed information about 1 address: 18 Lichfield Road, Parnell, Auckland, 1052 (category: registered, physical).
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).
Principal place of activity
18 Lichfield Road, Parnell, Auckland, 1052 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Connor, Stephen Robert Nicholas |
Parnell Auckland |
07 May 2002 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Connor, Matarii Elizabeth |
Parnell Auckland |
07 May 2002 - |
Individual | Weil, Simon |
Auckland |
07 May 2002 - |
Individual | Connor, David Allan |
Parnell Auckland |
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
David Allan 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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