Exisle Publishing Limited was started on 02 May 1991 and issued a business number of 9429039109484. This registered LTD company has been run by 3 directors: Gareth St John Thomas - an active director whose contract started on 06 Jun 1991,
Addison Charles Chamberlain - an inactive director whose contract started on 05 Feb 1994 and was terminated on 29 Mar 2002,
Gail Rachel Thomas - an inactive director whose contract started on 06 Jun 1991 and was terminated on 05 Feb 1994.
According to our information (updated on 01 Apr 2024), the company uses 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Up to 07 Mar 2018, Exisle Publishing Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
BizDb identified past names for the company: from 02 May 1991 to 23 Jun 1993 they were named Flyleaf Limited.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Exisle Holdings Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010.
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2014 to 07 Mar 2018
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Mar 2014 to 15 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Apr 2011 to 11 Mar 2014
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 30 Mar 2010 to 29 Apr 2011
Address: Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland
Registered & physical address used from 23 Jan 2008 to 30 Mar 2010
Address: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 08 Mar 2006 to 23 Jan 2008
Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 09 Sep 2003 to 08 Mar 2006
Address: Same As The Registered Office
Physical address used from 07 Oct 2002 to 09 Sep 2003
Address: C/- Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland
Registered address used from 07 Oct 2002 to 09 Sep 2003
Address: 4 Putiki St, Ponsonby, Auckland
Registered address used from 07 Mar 2001 to 07 Oct 2002
Address: Suite 15a, The Strand Building, 125 The Strand, Parnell, Auckland
Physical address used from 15 Aug 2000 to 15 Aug 2000
Address: Suite 15a, 125 The Strand, Parnell, Auckland
Registered address used from 15 Aug 2000 to 07 Mar 2001
Address: 4 Putiki St, Ponsonby, Auckland, Auckland
Physical address used from 15 Aug 2000 to 15 Aug 2000
Address: 389 Tamaki Drive, St Heliers, Auckland
Registered & physical address used from 19 Apr 1999 to 15 Aug 2000
Address: 3rd Floor, 60 Parnell Road, Parnell, Auckland
Registered address used from 25 Sep 1995 to 19 Apr 1999
Address: 389 Tamaki Drive, St Heliers, Auckland
Registered address used from 15 Feb 1994 to 25 Sep 1995
Address: -
Physical address used from 21 Feb 1992 to 19 Apr 1999
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Exisle Holdings Limited Shareholder NZBN: 9429038847523 |
55 Shortland Street Auckland 1010 New Zealand |
02 May 1991 - |
Gareth St John Thomas - Director
Appointment date: 06 Jun 1991
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, Nsw2325, Australia
Address used since 01 Feb 2005
Address: Wollombi, Nsw, 2325 Australia
Addison Charles Chamberlain - Director (Inactive)
Appointment date: 05 Feb 1994
Termination date: 29 Mar 2002
Address: Epsom, Auckland,
Address used since 05 Feb 1994
Gail Rachel Thomas - Director (Inactive)
Appointment date: 06 Jun 1991
Termination date: 05 Feb 1994
Address: St Heliers,
Address used since 06 Jun 1991
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