Exis Holdings Limited

Exis Holdings Limited, a registered company, was incorporated on 10 Aug 2001. 9429036820382 is the NZ business number it was issued. The company has been run by 2 directors: James Kenneth Foster - an active director whose contract began on 10 Aug 2001,
Merina Anne Foster - an inactive director whose contract began on 10 Aug 2001 and was terminated on 28 Mar 2013.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (category: registered, physical).
Exis Holdings Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address up to 01 Jul 2021.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 990 shares (99%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (1%).

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Oct 2019 to 01 Jul 2021

Address: 141 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 02 Nov 2012 to 14 Oct 2019

Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand

Physical & registered address used from 09 Feb 2006 to 02 Nov 2012

Address: 1st Floor, 7 Woodward Street, Wellington

Physical address used from 13 Aug 2001 to 09 Feb 2006

Address: 1st Floor, 7 Woodward Street, Wellington

Registered address used from 10 Aug 2001 to 09 Feb 2006

Previous Shareholders

James Kenneth Foster - Director

Appointment date: 10 Aug 2001

Merina Anne Foster - Director (Inactive)

Appointment date: 10 Aug 2001

Termination date: 28 Mar 2013