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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Valenzuela, Virgilio Reyes |
Bgy. Bulhao Labo, Camarines Norte 4064 Philippines |
29 Apr 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Valenzuela, Jennifer Jacinto |
Bgy. Bulhao Labo, Camarines Norte 4064 Philippines |
29 Apr 2014 - |
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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