Ex Company Limited, a registered company, was started on 12 Jun 1992. 9429038974410 is the NZ business number it was issued. The company has been managed by 4 directors: Ben Tokunaga - an active director whose contract began on 12 Jun 1992,
Ben Tsutomu Tokunaga - an active director whose contract began on 12 Jun 1992,
Minaks Momma - an inactive director whose contract began on 12 Jun 1992 and was terminated on 06 Apr 1999,
Naomi Mizutani - an inactive director whose contract began on 12 Jun 1992 and was terminated on 06 Apr 1999.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Level 33, 23 Albert Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Ex Company Limited had been using Level 2, 63 Albert Street, Auckland Central, Auckland as their registered address up until 20 May 2022.
A single entity controls all company shares (exactly 500 shares) - Tokunaga, Tsutomu - located at 1010, Avondale, Auckland.
Previous addresses
Address #1: Level 2, 63 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jun 2015 to 20 May 2022
Address #2: 1/41 Victoria Street West, Auckland Central New Zealand
Physical & registered address used from 16 Apr 2009 to 25 Jun 2015
Address #3: 201/47 Customs Street East, Downtown, Auckand City
Registered address used from 15 Apr 2005 to 16 Apr 2009
Address #4: 201/47 Customs Street East, Downtown, Auckland City
Physical address used from 15 Apr 2005 to 16 Apr 2009
Address #5: 202b/47 Customs Street East, Downtown, Auckland
Physical & registered address used from 10 Apr 2003 to 15 Apr 2005
Address #6: 69 Wingate Street, Avondale, Auckland
Physical address used from 01 Jul 1997 to 10 Apr 2003
Address #7: 2/11 Richardson Rd, Mt Albert, Auckland
Registered address used from 10 May 1996 to 10 Apr 2003
Address #8: 8/5 Sarawia Street, Newmarket, Auckland
Registered address used from 22 Oct 1993 to 10 May 1996
Basic Financial info
Total number of Shares: 500
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Tokunaga, Tsutomu |
Avondale Auckland 1026 New Zealand |
12 Jun 1992 - |
Ben Tokunaga - Director
Appointment date: 12 Jun 1992
Address: Avondale, Auckland, 1026 New Zealand
Address used since 17 Jun 2015
Ben Tsutomu Tokunaga - Director
Appointment date: 12 Jun 1992
Address: Avondale, Auckland, 1026 New Zealand
Address used since 17 Jun 2015
Minaks Momma - Director (Inactive)
Appointment date: 12 Jun 1992
Termination date: 06 Apr 1999
Address: Onehunga, Auckland,
Address used since 12 Jun 1992
Naomi Mizutani - Director (Inactive)
Appointment date: 12 Jun 1992
Termination date: 06 Apr 1999
Address: Grey Lynn, Auckland,
Address used since 12 Jun 1992
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