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Exception Limited

Type: NZ Limited Company (Ltd)
9429037043179
NZBN
1108894
Company Number
Registered
Company Status
Current address
221 Buckville Road
Rd 2
Pukekohe 2677
New Zealand
Service & physical address used since 03 May 2011
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 02 May 2017

Exception Limited, a registered company, was started on 21 Dec 2000. 9429037043179 is the NZBN it was issued. The company has been supervised by 2 directors: Arie Van Der Houwen - an active director whose contract began on 21 Dec 2000,
Gijsbert Joost Sonneveld - an inactive director whose contract began on 14 Mar 2022 and was terminated on 11 Sep 2023.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (category: registered, physical).
Exception Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address until 02 May 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 12 May 2014 to 02 May 2017

Address #2: 221 Buckville Road, Rd 2, Pukekohe, 2677 New Zealand

Registered address used from 03 May 2011 to 12 May 2014

Address #3: 221 Buckville Road, Rd 2, Pukekohe 2677 New Zealand

Registered & physical address used from 02 Sep 2008 to 03 May 2011

Address #4: 389 Harrisville Rd, R D 2, Pukekohe

Registered & physical address used from 04 Nov 2002 to 02 Sep 2008

Address #5: 15 Edsel Street, Henderson, Auckland

Physical & registered address used from 30 Apr 2002 to 04 Nov 2002

Address #6: 20-22 Catherine Street, Henderson, Auckland

Physical & registered address used from 21 Dec 2000 to 30 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Van Der Houwen, Arie Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 99
Other (Other) Arie Van Der Houwen Trust Rd 2
Pukekohe
2677
New Zealand
Directors

Arie Van Der Houwen - Director

Appointment date: 21 Dec 2000

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 20 Apr 2010


Gijsbert Joost Sonneveld - Director (Inactive)

Appointment date: 14 Mar 2022

Termination date: 11 Sep 2023

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 02 May 2023

Address: Rd 2, Papakura, 2578 New Zealand

Address used since 14 Mar 2022

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