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National Exhausts Limited

Type: NZ Limited Company (Ltd)
9429039636836
NZBN
335835
Company Number
Registered
Company Status
Current address
4a Te Kea Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 15 Feb 2018

National Exhausts Limited, a registered company, was launched on 03 Mar 1987. 9429039636836 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Paul Willoughby - an active director whose contract started on 10 Sep 1992,
Kerry-Anne James - an inactive director whose contract started on 10 Sep 1992 and was terminated on 23 Apr 1998.
Last updated on 17 May 2025, our database contains detailed information about 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (types include: physical, registered).
National Exhausts Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their registered address up until 15 Feb 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 16 Aug 2012 to 15 Feb 2018

Address: Unit 6, 43 Omega Street, North Harbour, Auckland, 0632 New Zealand

Physical & registered address used from 10 Mar 2011 to 16 Aug 2012

Address: 24 Barrys Point Road, Takapuna, Auckland New Zealand

Physical address used from 01 Jul 1997 to 10 Mar 2011

Address: 24 Barrys Point Road, Takapuna, Auckland New Zealand

Registered address used from 14 Apr 1993 to 10 Mar 2011

Address: 19 Barrys Point Rd, Takapuna, Auckland

Registered address used from 13 Apr 1993 to 14 Apr 1993

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 29 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Willoughby, Paul Devonport
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Willoughby, Paul Devonport
Auckland
Directors

Paul Willoughby - Director

Appointment date: 10 Sep 1992

Address: Stanley Point, North Shore City, 0624 New Zealand

Address used since 20 May 2010


Kerry-anne James - Director (Inactive)

Appointment date: 10 Sep 1992

Termination date: 23 Apr 1998

Address: Devonport, Auckland,

Address used since 10 Sep 1992

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