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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Huxford, Paul Frederick William |
Whangamata Whangamata 3620 New Zealand |
15 May 2001 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Huxford, Stephanie Claire |
Remuera Auckland 1050 New Zealand |
15 May 2001 - |
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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