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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Johnson, Keryn Isabel |
Grafton Auckland 1023 New Zealand |
05 Feb 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Johnson, Dale Lewis |
Grafton Auckland 1023 New Zealand |
05 Feb 2001 - |
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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