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Exclusive Journeys New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036903504
NZBN
1138092
Company Number
Registered
Company Status
Current address
374 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 23 Feb 2012

Exclusive Journeys New Zealand Limited, a registered company, was started on 15 May 2001. 9429036903504 is the business number it was issued. This company has been managed by 2 directors: Stephanie Claire O'donnell - an active director whose contract began on 15 May 2001,
Stephanie Claire Huxford - an active director whose contract began on 15 May 2001.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 (category: registered, physical).
Exclusive Journeys New Zealand Limited had been using 316 Victoria Ave, Remuera, Auckland as their registered address up until 23 Feb 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: 316 Victoria Ave, Remuera, Auckland New Zealand

Registered & physical address used from 19 Apr 2010 to 23 Feb 2012

Address: Apartment G15, 30 York Street, Parnell, Auckland 1052

Registered & physical address used from 01 May 2009 to 19 Apr 2010

Address: 23 Seacliffe Ave, Takapuna, Auckland

Physical & registered address used from 28 Feb 2008 to 01 May 2009

Address: Orewa Taxation Service Limited, 1 Florence Avenue, Orewa

Physical & registered address used from 01 Mar 2006 to 28 Feb 2008

Address: 23 Seacliffe Ave, Takapuna, Auckland

Registered address used from 06 Feb 2002 to 01 Mar 2006

Address: 23 Seacliffe Ave, Takapuna, Auckland

Physical address used from 15 May 2001 to 01 Mar 2006

Address: 23 Seacliffe Ave, Takapuna, Auckland

Registered address used from 15 May 2001 to 06 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Huxford, Paul Frederick William Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Huxford, Stephanie Claire Remuera
Auckland
1050
New Zealand
Directors

Stephanie Claire O'donnell - Director

Appointment date: 15 May 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Feb 2016

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 01 Mar 2018


Stephanie Claire Huxford - Director

Appointment date: 15 May 2001

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 01 Mar 2018

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