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Exodus Holdings Limited

Type: NZ Limited Company (Ltd)
9429039265371
NZBN
454439
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
C/-m Roberts & Associates Limited
Level 1, 10 Manukau Road
Epsom, Auckland 1023
Other address (Address For Share Register) used since 19 Oct 2009
Level 1, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Office & delivery address used since 08 Nov 2019
Po Box 37415
Parnell
Auckland 1151
New Zealand
Postal address used since 08 Nov 2019

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.

Addresses

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

Contact info
64 21 974764
18 Oct 2018 Phone
andrew@totalcom.biz
18 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Exodus Trustees Limited
Shareholder NZBN: 9429030098664
Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Faris, Maree Tekla Kohimarama
Auckland
1071
New Zealand
Individual Herbert, Simon Edwin Remuera
Auckland

New Zealand
Individual Faris, Andrew Bruce Kohimarama
Auckland
1071
New Zealand
Individual Faris, Andrew Bruce Rd 1
Whangamata
3691
New Zealand
Individual Faris, Maree Tekla Rd 1
Whangamata
3691
New Zealand
Directors

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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Growingfund Investment Limited
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K J M Holdings Limited
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