The Experience Collective Limited was launched on 04 Jul 2016 and issued an NZBN of 9429042442127. The registered LTD company has been managed by 3 directors: Rosie Rogers - an active director whose contract began on 04 Jul 2016,
Rosie Broughton - an active director whose contract began on 04 Jul 2016,
Nicholas Rogers - an active director whose contract began on 04 Jul 2016.
According to BizDb's information (last updated on 21 Apr 2024), this company uses 2 addresses: 447A Admiral Road, Carterton, Gladstone, 5883 (physical address),
447A Admiral Road, Carterton, Gladstone, 5883 (service address),
447A Admiral Road, Rd3 Gladstone, Carterton, 5883 (registered address).
Until 02 Jul 2020, The Experience Collective Limited had been using 188 Tiffin Road, Parkvale, Carterton as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Rogers, Nicholas (a director) located at Gladstone postcode 5883,
Broughton, Rosie (a director) located at Gladstone postcode 5883.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Rogers, Nicholas - located at Gladstone.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Broughton, Rosie, located at Gladstone (a director). The Experience Collective Limited has been classified as "Cafe operation" (ANZSIC H451110).
Previous addresses
Address #1: 188 Tiffin Road, Parkvale, Carterton, 5713 New Zealand
Registered address used from 26 Jul 2017 to 02 Jul 2020
Address #2: 188 Tiffin Road, Parkvale, Carterton, 5713 New Zealand
Physical address used from 26 Jul 2017 to 21 Jun 2021
Address #3: 4 Church Street, Masterton, Masterton, 5810 New Zealand
Registered & physical address used from 04 Jul 2016 to 26 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Rogers, Nicholas |
Gladstone 5883 New Zealand |
04 Jul 2016 - |
| Director | Broughton, Rosie |
Gladstone 5883 New Zealand |
04 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Rogers, Nicholas |
Gladstone 5883 New Zealand |
04 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Broughton, Rosie |
Gladstone 5883 New Zealand |
04 Jul 2016 - |
Rosie Rogers - Director
Appointment date: 04 Jul 2016
Address: Gladstone, 5883 New Zealand
Address used since 24 Jun 2020
Address: Parkvale, Carterton, 5713 New Zealand
Address used since 17 Jul 2017
Rosie Broughton - Director
Appointment date: 04 Jul 2016
Address: Parkvale, Carterton, 5713 New Zealand
Address used since 17 Jul 2017
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 04 Jul 2016
Nicholas Rogers - Director
Appointment date: 04 Jul 2016
Address: Gladstone, 5883 New Zealand
Address used since 24 Jun 2020
Address: Parkvale, Carterton, 5713 New Zealand
Address used since 17 Jul 2017
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 04 Jul 2016
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