The Exquisite Egg Company Limited, a registered company, was incorporated on 30 May 2016. 9429042369745 is the number it was issued. "Poultry farming - for eggs" (ANZSIC A017220) is how the company is categorised. This company has been managed by 3 directors: Hazel Martin - an active director whose contract began on 30 May 2016,
Adam Thompson - an active director whose contract began on 30 May 2016,
Elizabeth Malcolm - an inactive director whose contract began on 30 May 2016 and was terminated on 24 Jan 2017.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 37 Norfolk Street, Ponsonby, Auckland, 1021 (type: registered, physical).
The Exquisite Egg Company Limited had been using 198A Mt Pleasant Road, Mount Pleasant, Christchurch as their physical address up until 16 May 2019.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Martin, Hazel (a director) located at Ponsonby, Auckland postcode 1021,
Thompson, Adam (a director) located at Ponsonby, Auckland postcode 1021.
Principal place of activity
37 Norfolk Street, Ponsonby, Auckland, 1021 New Zealand
Previous address
Address: 198a Mt Pleasant Road, Mount Pleasant, Christchurch, 8081 New Zealand
Physical & registered address used from 30 May 2016 to 16 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Martin, Hazel |
Ponsonby Auckland 1021 New Zealand |
30 May 2016 - |
Director | Thompson, Adam |
Ponsonby Auckland 1021 New Zealand |
30 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Malcolm, Elizabeth |
Pollok Waiuku 2683 New Zealand |
30 May 2016 - 24 Jan 2017 |
Director | Elizabeth Malcolm |
Pollok Waiuku 2683 New Zealand |
30 May 2016 - 24 Jan 2017 |
Hazel Martin - Director
Appointment date: 30 May 2016
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Feb 2019
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 30 May 2016
Adam Thompson - Director
Appointment date: 30 May 2016
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Feb 2019
Address: Stoke, Nelson, 7011 New Zealand
Address used since 30 May 2016
Elizabeth Malcolm - Director (Inactive)
Appointment date: 30 May 2016
Termination date: 24 Jan 2017
Address: Pollok, Waiuku, 2683 New Zealand
Address used since 30 May 2016
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