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Exbert Holdings Limited

Type: NZ Limited Company (Ltd)
9429036507184
NZBN
1208664
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
18 Lichfield Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service 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. "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).

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 2024

Country of origin: NZ


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

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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Sanmont Investments Limited
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Sanmont Holdings Limited
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Exbert Consulting Limited
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Exbert Investments Limited
18 Lichfield Road

Geonostic Holdings Limited
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