The Exponential Agency Limited, a registered company, was incorporated on 17 Nov 2016. 9429043424092 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. The company has been managed by 5 directors: Michelle Kar-Leng Kong - an active director whose contract started on 17 Nov 2016,
Roderick James Snodgrass - an active director whose contract started on 17 Nov 2016,
Duane Fernandes - an active director whose contract started on 14 Oct 2022,
Kursten Shalfoon - an inactive director whose contract started on 17 Nov 2016 and was terminated on 09 Mar 2023,
Justin Tomlinson - an inactive director whose contract started on 17 Nov 2016 and was terminated on 08 May 2018.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 8, 43 Meihana Street, Takaka, Takaka, 7110 (types include: registered, service).
The Exponential Agency Limited had been using 19 Vista Crescent, Glendowie, Auckland as their registered address up until 21 Oct 2022.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 400 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 400 shares (33.33%).
Principal place of activity
19 Vista Crescent, Glendowie, Auckland, 1071 New Zealand
Previous address
Address #1: 19 Vista Crescent, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 17 Nov 2016 to 21 Oct 2022
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Entity (NZ Limited Company) | The Red Pill Consultancy Limited Shareholder NZBN: 9429042556213 |
Eden Terrace Auckland 1010 New Zealand |
17 Nov 2016 - |
Shares Allocation #2 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Lodestar Consulting Limited Shareholder NZBN: 9429042464822 |
Mount Eden Auckland 1024 New Zealand |
17 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Distinction Consulting Limited Shareholder NZBN: 9429047039094 Company Number: 7044493 |
Takaka Takaka 7110 New Zealand |
14 Oct 2022 - 09 Mar 2023 |
Entity | Generator Consulting Limited Shareholder NZBN: 9429041531815 Company Number: 5527366 |
Glendowie Auckland 1071 New Zealand |
17 Nov 2016 - 14 Oct 2022 |
Entity | Delivery Craft Limited Shareholder NZBN: 9429042553342 Company Number: 6097955 |
Parnell Auckland 1052 New Zealand |
17 Nov 2016 - 08 May 2018 |
Entity | Generator Consulting Limited Shareholder NZBN: 9429041531815 Company Number: 5527366 |
Glendowie Auckland 1071 New Zealand |
17 Nov 2016 - 14 Oct 2022 |
Entity | Generator Consulting Limited Shareholder NZBN: 9429041531815 Company Number: 5527366 |
Glendowie Auckland 1071 New Zealand |
17 Nov 2016 - 14 Oct 2022 |
Entity | Delivery Craft Limited Shareholder NZBN: 9429042553342 Company Number: 6097955 |
Parnell Auckland 1052 New Zealand |
17 Nov 2016 - 08 May 2018 |
Michelle Kar-leng Kong - Director
Appointment date: 17 Nov 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Nov 2016
Roderick James Snodgrass - Director
Appointment date: 17 Nov 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 17 Nov 2016
Duane Fernandes - Director
Appointment date: 14 Oct 2022
Address: Takaka, Takaka, 7110 New Zealand
Address used since 14 Oct 2022
Kursten Shalfoon - Director (Inactive)
Appointment date: 17 Nov 2016
Termination date: 09 Mar 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 17 Nov 2016
Justin Tomlinson - Director (Inactive)
Appointment date: 17 Nov 2016
Termination date: 08 May 2018
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 17 Nov 2016
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