Exeloo Holdings Limited, a registered company, was launched on 01 Jul 2016. 9429042438342 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been managed by 4 directors: Andrew Roy Harris - an active director whose contract began on 01 Apr 2020,
Craig John Van Asch - an active director whose contract began on 01 Apr 2020,
Christine Jane Glew - an inactive director whose contract began on 01 Jul 2016 and was terminated on 01 Apr 2020,
Daniel John Glew - an inactive director whose contract began on 01 Jul 2016 and was terminated on 01 Apr 2020.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 20-22 Paramount Drive, Henderson, Auckland, 0610 (type: registered, service).
One entity controls all company shares (exactly 3534606 shares) - Harvani Limited - located at 0610, Parnell, Auckland.
Principal place of activity
26 Paramount Drive, Henderson, Auckland, 0610 New Zealand
Basic Financial info
Total number of Shares: 3534606
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3534606 | |||
| Entity (NZ Limited Company) | Harvani Limited Shareholder NZBN: 9429047858213 |
Parnell Auckland 1052 New Zealand |
09 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zental Trustees Limited Shareholder NZBN: 9429031561969 Company Number: 2467232 |
Devonport Auckland 0624 New Zealand |
01 Jul 2016 - 09 Apr 2020 |
| Individual | Glew, Christine Jane |
Devonport Auckland 0624 New Zealand |
01 Jul 2016 - 09 Apr 2020 |
| Individual | Glew, Daniel John |
Devonport Auckland 0624 New Zealand |
01 Jul 2016 - 09 Apr 2020 |
| Entity | Zental Trustees Limited Shareholder NZBN: 9429031561969 Company Number: 2467232 |
Devonport Auckland 0624 New Zealand |
01 Jul 2016 - 09 Apr 2020 |
| Entity | Zental Trustees Limited Shareholder NZBN: 9429031561969 Company Number: 2467232 |
Devonport Auckland 0624 New Zealand |
01 Jul 2016 - 09 Apr 2020 |
| Entity | Zental Trustees Limited Shareholder NZBN: 9429031561969 Company Number: 2467232 |
Devonport Auckland 0624 New Zealand |
01 Jul 2016 - 09 Apr 2020 |
Ultimate Holding Company
Andrew Roy Harris - Director
Appointment date: 01 Apr 2020
Address: 16 Chapman Street, Grey Lynn, 1021 New Zealand
Address used since 01 Apr 2020
Craig John Van Asch - Director
Appointment date: 01 Apr 2020
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 04 Apr 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2020
Christine Jane Glew - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 01 Apr 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Jul 2016
Daniel John Glew - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 01 Apr 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Jul 2016
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