Shortcuts

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 22 May 2025), 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 2024

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

Nearby companies

Taukraan Limited
185 Bower Avenue

Hopman Motor Group Limited
81 Rookwood Avenue

Satya Enterprises Limited
Unit 5, 251 Travis Road

Paua Music Trust
69 Rookwood Avenue

Barbara Geddes Trust
66 Rookwood Avenue

Jason Hatton Plastering Limited
62 Castletown Place