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Exstatic Nz Limited

Type: NZ Limited Company (Ltd)
9429036970933
NZBN
1123185
Company Number
Registered
Company Status
Current address
3/185 Bower Avenue
New Brighton
Christchurch 8083
New Zealand
Physical & service & registered address used since 09 Jun 2017

Exstatic Nz Limited was incorporated on 04 Apr 2001 and issued a number of 9429036970933. This registered LTD company has been supervised by 4 directors: William Thomas Barry - an active director whose contract began on 04 Apr 2001,
Stephen John Musson - an active director whose contract began on 04 Apr 2001,
William Richard Fitzgibbon - an active director whose contract began on 04 Apr 2001,
Graeme Leonard Coey - an active director whose contract began on 04 Apr 2001.
According to our database (updated on 17 Apr 2024), this company registered 1 address: 3/185 Bower Avenue, New Brighton, Christchurch, 8083 (category: physical, service).
Until 09 Jun 2017, Exstatic Nz Limited had been using 18F Bower Avenue, New Brighton, Christchurch as their physical address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Coey, Graeme Leonard (an individual) located at Christchurch.
The second group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Musson, Stephen John - located at Mairehau, Christchurch.
The 3rd share allocation (250 shares, 25%) belongs to 1 entity, namely:
Barry, William Thomas, located at Avondale, Christchurch (an individual).

Addresses

Previous addresses

Address: 18f Bower Avenue, New Brighton, Christchurch, 8083 New Zealand

Physical & registered address used from 08 Jun 2015 to 09 Jun 2017

Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 08 Aug 2011 to 08 Jun 2015

Address: C/-hastie Chartered Accountants Ltd, 3rd Floor, 151 Worcester Street, Christchurch New Zealand

Registered & physical address used from 09 Apr 2005 to 08 Aug 2011

Address: Pricewaterhouse Coopers, Level 12, 119 Armagh St, Christchurch

Registered & physical address used from 09 Aug 2004 to 09 Apr 2005

Address: C/- Pricewaterhouse Coopers, Pricewaterhouse Coopers Centre, 119 Armagh St, Christchurch

Physical address used from 05 Apr 2001 to 09 Aug 2004

Address: C/- Pricewaterhouse Coopers, Pricewaterhouse Coopers Centre, 119 Armagh St, Christchurch

Registered address used from 04 Apr 2001 to 09 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Coey, Graeme Leonard Christchurch
Shares Allocation #2 Number of Shares: 250
Individual Musson, Stephen John Mairehau
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Barry, William Thomas Avondale
Christchurch
8061
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Fitzgibbon, William Richard Christchurch
Directors

William Thomas Barry - Director

Appointment date: 04 Apr 2001

Address: Avondale, Christchurch, 8061 New Zealand

Address used since 07 May 2012


Stephen John Musson - Director

Appointment date: 04 Apr 2001

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 31 May 2016


William Richard Fitzgibbon - Director

Appointment date: 04 Apr 2001

Address: New Brighton, Christchurch, 8061 New Zealand

Address used since 21 Apr 2010


Graeme Leonard Coey - Director

Appointment date: 04 Apr 2001

Address: Christchurch, 8061 New Zealand

Address used since 21 May 2013

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