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Exposure N.z. Limited

Type: NZ Limited Company (Ltd)
9429038858284
NZBN
585428
Company Number
Registered
Company Status
Current address
13 King Street
Papakura
Papakura 2110
New Zealand
Service & physical address used since 08 Mar 2017
5 Cliff View Apts
66 Avonleigh Road
Green Bay 0604
New Zealand
Registered address used since 28 Sep 2018

Exposure N.z. Limited, a registered company, was incorporated on 10 Jun 1993. 9429038858284 is the business number it was issued. The company has been run by 5 directors: Velma Ellen Fleming - an active director whose contract started on 31 Mar 1995,
Ian Wayne Mccarthy - an inactive director whose contract started on 10 Jun 1993 and was terminated on 31 Mar 1995,
Yvonne Pamela White - an inactive director whose contract started on 10 Jun 1993 and was terminated on 31 Mar 1995,
Lloyd James White - an inactive director whose contract started on 10 Jun 1993 and was terminated on 31 Mar 1995,
Vicky Mavis Shirley Mccarthy - an inactive director whose contract started on 10 Jun 1993 and was terminated on 31 Mar 1995.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Cliff View Apts, 66 Avonleigh Road, Green Bay, 0604 (category: registered, physical).
Exposure N.z. Limited had been using 13 King Street, Papakura, Papakura as their registered address up to 28 Sep 2018.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: 13 King Street, Papakura, Papakura, 2110 New Zealand

Registered address used from 08 Mar 2017 to 28 Sep 2018

Address #2: 1 Roselawn Lane, Pahurehure, Papakura, 2113 New Zealand

Physical & registered address used from 31 Aug 2016 to 08 Mar 2017

Address #3: 50 Rushgreen Avenue, Papakura New Zealand

Physical & registered address used from 31 Aug 2006 to 31 Aug 2016

Address #4: 5 C / 66 Avonleigh Road, Green Bay, Auckland 1007

Physical & registered address used from 07 Sep 2005 to 31 Aug 2006

Address #5: 2 Sylvan Valley Avenue, Woodlands Park, Auckland 1007

Registered & physical address used from 04 Aug 2004 to 07 Sep 2005

Address #6: Exposure N.z. Limited, 56 Woodfern Crescent, Titirangi

Physical address used from 25 Jul 1996 to 25 Jul 1996

Address #7: Ethh

Physical address used from 25 Jul 1996 to 25 Jul 1996

Address #8: 192 Te Atatu Road, Te Atatu South, Auckland

Registered address used from 01 Jun 1995 to 04 Aug 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fleming, Velma Ellen 66 Avonleigh Road
Green Bay, Auckland 0604

New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Lincolns Inn Trustees Limited
Shareholder NZBN: 9429035776840
1 Hugh Brown Drive
New Lynn, Auckland
Null
New Zealand
Individual Fleming, Velma Ellen 66 Avonleigh Road
Green Bay, Auckland 0604

New Zealand
Directors

Velma Ellen Fleming - Director

Appointment date: 31 Mar 1995

Address: 66 Avonleigh Rd, Green Bay, Auckland, 0604 New Zealand

Address used since 31 Aug 2015


Ian Wayne Mccarthy - Director (Inactive)

Appointment date: 10 Jun 1993

Termination date: 31 Mar 1995

Address: Hobsonville, Auckland,

Address used since 10 Jun 1993


Yvonne Pamela White - Director (Inactive)

Appointment date: 10 Jun 1993

Termination date: 31 Mar 1995

Address: Te Atatu South, Auckland,

Address used since 10 Jun 1993


Lloyd James White - Director (Inactive)

Appointment date: 10 Jun 1993

Termination date: 31 Mar 1995

Address: Te Atatu South, Auckland,

Address used since 10 Jun 1993


Vicky Mavis Shirley Mccarthy - Director (Inactive)

Appointment date: 10 Jun 1993

Termination date: 31 Mar 1995

Address: Hobsonville, Auckland,

Address used since 10 Jun 1993

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