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Expleco Limited

Type: NZ Limited Company (Ltd)
9429039346742
NZBN
426889
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 29 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 330
Individual Barnett, Geoffrey Edward Fulton Rd 2
Renwick
7272
New Zealand
Shares Allocation #2 Number of Shares: 410
Individual Barnett, Susan Patricia Cooke Rd 2
Renwick
7272
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Barnett, Benjamin James Fulton Renwick
7272
New Zealand
Shares Allocation #4 Number of Shares: 259
Individual Barnett, Timothy James Fulton Rd 2
Renwick
7272
New Zealand
Directors

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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