Shortcuts

Exylon Corporation Limited

Type: NZ Limited Company (Ltd)
9429039630889
NZBN
337594
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
21a Bramley Drive
Pakuranga
Auckland New Zealand
Registered address used since 01 May 1999
21a Bramley Drive
Pakuranga
Auckland New Zealand
Service & physical address used since 24 Apr 2003
21a Bramley Drive
Pakuranga
Aucland
Other address (Address for Records) used since 05 Apr 2004

Exylon Corporation Limited, a registered company, was registered on 23 Mar 1987. 9429039630889 is the NZBN it was issued. "Investment - non financial assets nec" (business classification L664010) is how the company has been classified. This company has been run by 2 directors: John Mitchell Hicks - an active director whose contract began on 23 Mar 1987,
Janice Mildred Hicks - an active director whose contract began on 23 Mar 1987.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 103, 5 Caddie Lane, Golflands, Auckland, 2013 (type: registered, service).
Exylon Corporation Limited had been using Second Floor, Queens Arcade, Customs Street, Auckland as their physical address up to 24 Apr 2003.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 100 shares (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 9900 shares (99 per cent).

Addresses

Other active addresses

Address #4: 21a Bramley Drive, Pakuranga, Auckland, 2012 New Zealand

Other (Address for Records) & records address (Address for Records) used from 04 Apr 2018

Address #5: Unit 103, 5 Caddie Lane, Golflands, Auckland, 2013 New Zealand

Registered & service address used from 15 Apr 2024

Principal place of activity

21a Bramley Drive, Pakuranga, Auckland, 2012 New Zealand


Previous addresses

Address #1: Second Floor, Queens Arcade, Customs Street, Auckland

Physical address used from 01 May 1999 to 24 Apr 2003

Address #2: Second Floor, Queens Arcade, Customs Street, Auckland

Registered address used from 01 May 1999 to 01 May 1999

Contact info
64 09 5765619
Phone
jmhicks@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 06 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Hicks, Janice Mildred Golflands
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 9900
Individual Hicks, John Mitchell Golflands
Auckland
2013
New Zealand
Directors

John Mitchell Hicks - Director

Appointment date: 23 Mar 1987

Address: Golflands, Auckland, 2013 New Zealand

Address used since 16 Dec 2023

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 07 Apr 2010


Janice Mildred Hicks - Director

Appointment date: 23 Mar 1987

Address: Golflands, Auckland, 2013 New Zealand

Address used since 16 Dec 2023

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 07 Apr 2010

Nearby companies

Fazway Limited
25 Bramley Drive

Finance Finder Limited
23 Fielding Crescent

Laugh Club New Zealand Limited
30 Fielding Crescent

Saints 888 Limited
30 Fielding Cres

Tarun Taxis Limited
30 Fielding Crescent

Young Mariners Of New Zealand Incorporated
40a Bramley Drive

Similar companies

Dd Hire Limited
12 Takutai Avenue

Everlast Investment 2013 Limited
179e Harris Road

Guppies Investments Limited
9a Caliban Place

Investpac Limited
27 Clemow Drive

Iug Administration Services Limited
Top Floor, 45d Mt Wellington Highway

Rebhan Investments Limited
8 Wynsfield Garden