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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fleming, Velma Ellen |
66 Avonleigh Road Green Bay, Auckland 0604 New Zealand |
10 Jun 1993 - |
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 |
05 Mar 2013 - |
Individual | Fleming, Velma Ellen |
66 Avonleigh Road Green Bay, Auckland 0604 New Zealand |
10 Jun 1993 - |
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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