Exquisite Products Limited, a registered company, was registered on 02 Nov 2000. 9429037086756 is the NZ business number it was issued. The company has been supervised by 3 directors: Ronald Douglas William Davidson - an active director whose contract started on 20 Jul 2018,
Douglas Arthur Davidson - an inactive director whose contract started on 02 Nov 2000 and was terminated on 25 Nov 2019,
Graeme Craig Alfred Ashby - an inactive director whose contract started on 20 Feb 2006 and was terminated on 24 Sep 2007.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 116E Cavendish Drive, Papatoetoe, Auckland, 2104 (registered address),
116E Cavendish Drive, Papatoetoe, Auckland, 2104 (physical address),
116E Cavendish Drive, Papatoetoe, Auckland, 2104 (service address),
64 Hawthorne Lane, Rd 1, Papakura, 2580 (other address) among others.
Exquisite Products Limited had been using 64 Hawthorne Lane, Rd 1, Papakura as their registered address until 25 Oct 2018.
Old names for this company, as we identified at BizDb, included: from 02 Nov 2000 to 28 May 2012 they were called Exquisite Plasticware Limited.
A single entity controls all company shares (exactly 100 shares) - Davidson, Ronald Douglas William - located at 2104, Karaka, Papakura.
Previous addresses
Address #1: 64 Hawthorne Lane, Rd 1, Papakura, 2580 New Zealand
Registered & physical address used from 04 Nov 2016 to 25 Oct 2018
Address #2: 5 Aldon Lane, The Gardens, Auckland, 2105 New Zealand
Registered & physical address used from 09 Sep 2013 to 04 Nov 2016
Address #3: 80 Hunua Road, Papakura New Zealand
Physical & registered address used from 02 Nov 2000 to 09 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Davidson, Ronald Douglas William |
Karaka Papakura 2113 New Zealand |
20 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davidson, Douglas Arthur |
Rd 1 Papakura 2580 New Zealand |
02 Nov 2000 - 16 Jun 2020 |
| Individual | Davidson, Douglas Arthur |
Rd 1 Papakura 2580 New Zealand |
02 Nov 2000 - 16 Jun 2020 |
| Individual | Duncan, Raymond John |
Ohauiti Tauranga 3112 New Zealand |
27 Oct 2016 - 20 Jul 2018 |
Ronald Douglas William Davidson - Director
Appointment date: 20 Jul 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 28 Feb 2024
Address: Rd 1, Pukekohe, 2580 New Zealand
Address used since 20 Jul 2018
Douglas Arthur Davidson - Director (Inactive)
Appointment date: 02 Nov 2000
Termination date: 25 Nov 2019
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 04 Nov 2016
Graeme Craig Alfred Ashby - Director (Inactive)
Appointment date: 20 Feb 2006
Termination date: 24 Sep 2007
Address: Mt Eden, Auckland,
Address used since 20 Feb 2006
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