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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Van Der Houwen, Arie |
Rd 2 Pukekohe 2677 New Zealand |
21 Dec 2000 - |
Shares Allocation #2 Number of Shares: 99 | |||
Other (Other) | Arie Van Der Houwen Trust |
Rd 2 Pukekohe 2677 New Zealand |
27 May 2004 - |
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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