Exodus Holdings Limited, a registered company, was registered on 19 Dec 1989. 9429039265371 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. This company has been managed by 2 directors: Maree Tekla Faris - an active director whose contract began on 19 Dec 1989,
Andrew Bruce Faris - an active director whose contract began on 19 Dec 1989.
Last updated on 30 Mar 2024, our data contains detailed information about 5 addresses the company uses, namely: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (physical address),
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (registered address),
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (service address),
C/- Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023, 1023 (other address) among others.
Exodus Holdings Limited had been using Level 1, 10 Manukau Road, Epsom, Auckland as their registered address up until 14 Oct 2022.
Other names for the company, as we established at BizDb, included: from 19 Dec 1989 to 16 Dec 1996 they were named Ad Pacifica Limited.
One entity owns all company shares (exactly 100 shares) - Exodus Trustees Limited - located at 1023, Epsom, Auckland.
Other active addresses
Address #4: C/- Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023, 1023 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 06 Oct 2022
Address #5: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered & service address used from 14 Oct 2022
Principal place of activity
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 27 Oct 2009 to 14 Oct 2022
Address #2: M Roberts & Associates Ltd, Chartered, Accountants And Tax Specialist, Level, 1, 10 Manukau Rd, Newmarket, Auckland 11
Registered & physical address used from 05 Oct 2009 to 27 Oct 2009
Address #3: Blackmore Virtue & Owens, Chartered Accountants, Level 2, 18 Broadway, Newmarket
Physical address used from 27 Jun 2002 to 05 Oct 2009
Address #4: Blackmore Virtue & Owens, Chartered Accountants, Level 2, 18 Broadway, Newmarket
Registered address used from 26 Jun 2002 to 05 Oct 2009
Address #5: Level 1, 25 Davies Crescent, Newmarket, Auckland
Registered address used from 14 Sep 1998 to 26 Jun 2002
Address #6: Bendall And Cant Ltd, Chartered, Accountants, 7th Floor, Southern, Cross Bldg, 61 High St, Auckland
Physical address used from 14 Sep 1998 to 27 Jun 2002
Address #7: Level 1, 25 Davis Crescent, Newmarket, Auckland
Physical address used from 14 Sep 1998 to 14 Sep 1998
Address #8: 1st Floor, 2 Akaroa Street, Parnell, Auckland
Registered address used from 03 Mar 1997 to 14 Sep 1998
Address #9: Level 16, Metro Media House, 5-7 Byron Avenue, Takapuna
Registered address used from 23 Dec 1994 to 03 Mar 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Exodus Trustees Limited Shareholder NZBN: 9429030098664 |
Epsom Auckland 1023 New Zealand |
19 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Faris, Maree Tekla |
Kohimarama Auckland 1071 New Zealand |
21 Jun 2010 - 06 Apr 2023 |
Individual | Herbert, Simon Edwin |
Remuera Auckland New Zealand |
19 Dec 1989 - 10 Oct 2012 |
Individual | Faris, Andrew Bruce |
Kohimarama Auckland 1071 New Zealand |
21 Jun 2010 - 06 Apr 2023 |
Individual | Faris, Andrew Bruce |
Rd 1 Whangamata 3691 New Zealand |
19 Dec 1989 - 19 Mar 2021 |
Individual | Faris, Maree Tekla |
Rd 1 Whangamata 3691 New Zealand |
19 Dec 1989 - 19 Mar 2021 |
Maree Tekla Faris - Director
Appointment date: 19 Dec 1989
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 Mar 2021
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 25 Aug 2014
Andrew Bruce Faris - Director
Appointment date: 19 Dec 1989
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 Mar 2021
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 25 Aug 2014
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