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Exaro Contracting Limited

Type: NZ Limited Company (Ltd)
9429041254851
NZBN
5255221
Company Number
Registered
Company Status
E321225
Industry classification code
Earthmoving Plant And Equipment Hiring With Operator
Industry classification description
Current address
1 / 4 Georgia Terrace
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 29 Jun 2018

Exaro Contracting Limited, a registered company, was registered on 28 May 2014. 9429041254851 is the NZ business number it was issued. "Earthmoving plant and equipment hiring with operator" (ANZSIC E321225) is how the company was classified. The company has been supervised by 5 directors: Nicholas Griffin - an active director whose contract began on 28 May 2014,
Emma Griffin - an active director whose contract began on 12 Aug 2024,
Ivan King - an inactive director whose contract began on 01 May 2021 and was terminated on 01 Dec 2024,
Keith Griffin - an inactive director whose contract began on 27 Oct 2015 and was terminated on 09 Mar 2023,
Mark David Eggers - an inactive director whose contract began on 18 Jan 2016 and was terminated on 12 Jan 2021.
Updated on 09 Jun 2025, BizDb's data contains detailed information about 1 address: 1 / 4 Georgia Terrace, Albany, Auckland, 0632 (types include: registered, physical).
Exaro Contracting Limited had been using 7 Silk Close, Witherlea, Blenheim as their registered address until 29 Jun 2018.
A total of 12000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 11879 shares (98.99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 121 shares (1.01%).

Addresses

Previous address

Address: 7 Silk Close, Witherlea, Blenheim, 7201 New Zealand

Registered & physical address used from 28 May 2014 to 29 Jun 2018

Contact info
64 21 899643
19 Nov 2018 Phone
office@exarocontracting.co.nz
19 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11879
Entity (NZ Limited Company) Nick Griffin Trustee Limited
Shareholder NZBN: 9429052370007
Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 121
Individual Griffin, Nicholas Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Swn Trustee Services Limited
Shareholder NZBN: 9429050733125
Company Number: 8437381
Silverdale
Silverdale
0932
New Zealand
Individual King, Ivan Warkworth
0994
New Zealand
Individual Eggers, Mark David Stanmore Bay
Whangaparaoa
0932
New Zealand
Entity Sw Trust Services (2021) Limited
Shareholder NZBN: 9429048919067
Company Number: 8152507
159 Hurstmere Road
Takapuna
0640
New Zealand
Directors

Nicholas Griffin - Director

Appointment date: 28 May 2014

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 03 Nov 2021

Address: Albany, Auckland, 0632 New Zealand

Address used since 11 Jun 2021

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 01 Dec 2017

Address: Rd 2, Albany, 0792 New Zealand

Address used since 09 Nov 2016

Address: Rd 4, Auckland, 0794 New Zealand

Address used since 11 Nov 2019


Emma Griffin - Director

Appointment date: 12 Aug 2024

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 12 Aug 2024


Ivan King - Director (Inactive)

Appointment date: 01 May 2021

Termination date: 01 Dec 2024

Address: Warkworth, 0994 New Zealand

Address used since 01 May 2021


Keith Griffin - Director (Inactive)

Appointment date: 27 Oct 2015

Termination date: 09 Mar 2023

Address: Albany, Auckland, 0632 New Zealand

Address used since 09 Nov 2016


Mark David Eggers - Director (Inactive)

Appointment date: 18 Jan 2016

Termination date: 12 Jan 2021

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 12 Jan 2021

Address: Kumeu, 0892 New Zealand

Address used since 01 Dec 2017

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 09 Nov 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 11 Nov 2019

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