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Eximtrade Industrie Co. Limited

Type: NZ Limited Company (Ltd)
9429041191538
NZBN
5137921
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
First Floor, Rices Mall, 65 Picton St.
Howick, Manukau
Auckland 2145
New Zealand
Physical & registered & service address used since 29 Apr 2014
C/o Tim England & Co, Rices Mall
65 Picton St. Howick, Manukau
Auckland 2145
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Apr 2014

Eximtrade Industrie Co. Limited, a registered company, was registered on 29 Apr 2014. 9429041191538 is the NZ business identifier it was issued. "Wholesale trade nec" (business classification F373970) is how the company is categorised. The company has been supervised by 3 directors: Virgilio Reyes Valenzuela - an active director whose contract began on 29 Apr 2014,
Jennifer Jacinto Valenzuela - an active director whose contract began on 29 Apr 2014,
Catherine Bibe Arcilla - an active director whose contract began on 14 Oct 2015.
Last updated on 25 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: First Floor, Rices Mall, 65 Picton St., Howick, Manukau, Auckland, 2145 (physical address),
C/O Tim England & Co, Rices Mall, 65 Picton St. Howick, Manukau, Auckland, 2145 (other address),
First Floor, Rices Mall, 65 Picton St., Howick, Manukau, Auckland, 2145 (registered address),
First Floor, Rices Mall, 65 Picton St., Howick, Manukau, Auckland, 2145 (service address) among others.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50 per cent).

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Valenzuela, Virgilio Reyes Bgy. Bulhao
Labo, Camarines Norte
4064
Philippines
Shares Allocation #2 Number of Shares: 1
Individual Valenzuela, Jennifer Jacinto Bgy. Bulhao
Labo, Camarines Norte
4064
Philippines
Directors

Virgilio Reyes Valenzuela - Director

Appointment date: 29 Apr 2014

Address: Brentville International, Bgy. Mamplasan, Binan, Laguna, 4024 Philippines

Address used since 29 Jun 2019

Address: 1st Ave., Fort Bonifacio, Taguig City, Metro Manila, 1634 Philippines

Address used since 01 Jul 2015


Jennifer Jacinto Valenzuela - Director

Appointment date: 29 Apr 2014

Address: Brentville International, Bgy. Mamplasan, Binan, Laguna, 4024 Philippines

Address used since 29 Jun 2019

Address: 1st Ave., Fort Bonifacio, Taguig City, Metro Manila, 1634 Philippines

Address used since 01 Jul 2015


Catherine Bibe Arcilla - Director

Appointment date: 14 Oct 2015

Address: Auckland, 1072 New Zealand

Address used since 14 Oct 2015

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