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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Hicks, Janice Mildred |
Golflands Auckland 2013 New Zealand |
23 Mar 1987 - |
Shares Allocation #2 Number of Shares: 9900 | |||
Individual | Hicks, John Mitchell |
Golflands Auckland 2013 New Zealand |
23 Mar 1987 - |
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
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