Exisle Holdings Limited, a registered company, was started on 09 Jun 1993. 9429038847523 is the number it was issued. The company has been managed by 2 directors: Gareth St John Thomas - an active director whose contract began on 09 Jun 1993,
Timothy Warwick Willis - an inactive director whose contract began on 09 Jun 1993 and was terminated on 04 Jul 1997.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland, 1010 (type: registered, physical).
Exisle Holdings Limited had been using 389 Tamaki Drive, St Heliers, Auckland as their registered address up until 15 Sep 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address: 389 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 28 Nov 2012 to 15 Sep 2020
Address: 389 Tamaki Drive, St Heliers, Auckland New Zealand
Registered address used from 23 Nov 2000 to 28 Nov 2012
Address: Gosling Chapman, Level 8, 63 Albert St, Auckland
Registered address used from 23 Nov 2000 to 23 Nov 2000
Address: Gosling Chapman, Level 8, 63 Albert St, Auckland
Physical address used from 27 Oct 1998 to 27 Oct 1998
Address: 389 Tamaki Drive, St Heliers, Auckland
Registered address used from 27 Oct 1998 to 23 Nov 2000
Address: 389 Tamaki Drive, St Heliers, Auckland New Zealand
Physical address used from 27 Oct 1998 to 27 Oct 1998
Address: 3rd Floor, 60 Parnell Road, Parnell, Auckland
Registered address used from 25 Sep 1995 to 27 Oct 1998
Address: 1st Floor, 389 Tamaki Drive, St Heliers, Auckland
Registered address used from 03 Mar 1994 to 25 Sep 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Willis, Timothy Warwick |
St Heliers Auckland 1071 New Zealand |
09 Jun 1993 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Thomas, Gareth St John |
Saint Johns Hill Whanganui 4501 New Zealand |
09 Jun 1993 - |
Gareth St John Thomas - Director
Appointment date: 09 Jun 1993
ASIC Name: Exisle Publishing Pty Ltd
Address: St Johns Hill, Whanganui, 4501 New Zealand
Address used since 29 Aug 2018
Address: Rd 2, Waitati, 9085 New Zealand
Address used since 29 Aug 2018
Address: Wollombi, Nsw, 2325 Australia
Address: Narone Creek Road, Wollombi Nsw 2325, Australia
Address used since 01 Sep 2004
Address: Wollombi, Nsw, 2325 Australia
Timothy Warwick Willis - Director (Inactive)
Appointment date: 09 Jun 1993
Termination date: 04 Jul 1997
Address: St Heliers, Auckland,
Address used since 09 Jun 1993
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