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Exito Holdings Limited

Type: NZ Limited Company (Ltd)
9429037015268
NZBN
1114494
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Exito Holdings Limited, a registered company, was started on 05 Feb 2001. 9429037015268 is the number it was issued. This company has been supervised by 2 directors: Dale Lewis Johnson - an active director whose contract started on 05 Feb 2001,
Keryn Isabel Johnson - an active director whose contract started on 05 Feb 2001.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered).
Exito Holdings Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address until 07 Oct 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 08 Mar 2002 to 07 Oct 2022

Address #2: Same As Registered Office Address New Zealand

Physical address used from 08 Mar 2002 to 07 Oct 2022

Address #3: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Physical & registered address used from 05 Feb 2001 to 08 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Johnson, Keryn Isabel Grafton
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Johnson, Dale Lewis Grafton
Auckland
1023
New Zealand
Directors

Dale Lewis Johnson - Director

Appointment date: 05 Feb 2001

Address: Grafton, Auckland, 1023 New Zealand

Address used since 09 May 2017


Keryn Isabel Johnson - Director

Appointment date: 05 Feb 2001

Address: Grafton, Auckland, 1023 New Zealand

Address used since 09 May 2017

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