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The Exquisite Egg Company Limited

Type: NZ Limited Company (Ltd)
9429042369745
NZBN
6003668
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A017220
Industry classification code
Poultry Farming - For Eggs
Industry classification description
Current address
37 Norfolk Street
Ponsonby
Auckland 1021
New Zealand
Registered & physical & service address used since 16 May 2019

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.

Addresses

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

Contact info
64 204 1232483
08 May 2019 Phone
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Martin, Hazel Ponsonby
Auckland
1021
New Zealand
Director Thompson, Adam Ponsonby
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malcolm, Elizabeth Pollok
Waiuku
2683
New Zealand
Director Elizabeth Malcolm Pollok
Waiuku
2683
New Zealand
Directors

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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