Expleco Limited, a registered company, was launched on 22 May 1989. 9429039346742 is the NZ business number it was issued. This company has been supervised by 2 directors: Timothy James Fulton Barnett - an active director whose contract started on 22 May 1989,
Susan Patricia Cooke Barnett - an inactive director whose contract started on 22 May 1989 and was terminated on 12 Aug 2016.
Last updated on 25 Feb 2024, our database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered).
Expleco Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address until 29 May 2017.
Previous aliases for this company, as we established at BizDb, included: from 22 May 1989 to 08 Jan 2010 they were called Tortuga Steamship Company Limited.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 330 shares (33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 410 shares (41 per cent). Lastly we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 06 Oct 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 07 Oct 2011 to 06 Oct 2015
Address: 22 Scott Street, Blenheim New Zealand
Physical address used from 01 Jul 1997 to 07 Oct 2011
Address: 22 Scott Street, Blenheim New Zealand
Registered address used from 05 Oct 1994 to 07 Oct 2011
Address: New Renwick Road, Burleigh, Blenheim
Registered address used from 05 Oct 1994 to 05 Oct 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 330 | |||
Individual | Barnett, Geoffrey Edward Fulton |
Rd 2 Renwick 7272 New Zealand |
21 Feb 2013 - |
Shares Allocation #2 Number of Shares: 410 | |||
Individual | Barnett, Susan Patricia Cooke |
Rd 2 Renwick 7272 New Zealand |
22 May 1989 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Barnett, Benjamin James Fulton |
Renwick 7272 New Zealand |
21 Feb 2013 - |
Shares Allocation #4 Number of Shares: 259 | |||
Individual | Barnett, Timothy James Fulton |
Rd 2 Renwick 7272 New Zealand |
22 May 1989 - |
Timothy James Fulton Barnett - Director
Appointment date: 22 May 1989
Address: Rd 2, Renwick, 7272 New Zealand
Address used since 27 Sep 2018
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 25 Sep 2013
Susan Patricia Cooke Barnett - Director (Inactive)
Appointment date: 22 May 1989
Termination date: 12 Aug 2016
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 25 Sep 2013
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