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The Exponential Agency Limited

Type: NZ Limited Company (Ltd)
9429043424092
NZBN
6161347
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
19 Vista Crescent
Glendowie
Auckland 1071
New Zealand
Office & postal & delivery address used since 04 Mar 2020
107a Commercial Street
Takaka
Takaka 7110
New Zealand
Physical & service & registered address used since 21 Oct 2022
Unit 8, 43 Meihana Street
Takaka
Takaka 7110
New Zealand
Registered & service address used since 28 Mar 2024

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%).

Addresses

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

Contact info
64 21 908155
Phone
kursten@shalfoon.com
Email
No website
Website
www.theexponential.agency
01 Apr 2021 Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Lodestar Consulting Limited
Shareholder NZBN: 9429042464822
Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Distinction Consulting Limited
Shareholder NZBN: 9429047039094
Company Number: 7044493
Takaka
Takaka
7110
New Zealand
Entity Generator Consulting Limited
Shareholder NZBN: 9429041531815
Company Number: 5527366
Glendowie
Auckland
1071
New Zealand
Entity Delivery Craft Limited
Shareholder NZBN: 9429042553342
Company Number: 6097955
Parnell
Auckland
1052
New Zealand
Entity Generator Consulting Limited
Shareholder NZBN: 9429041531815
Company Number: 5527366
Glendowie
Auckland
1071
New Zealand
Entity Generator Consulting Limited
Shareholder NZBN: 9429041531815
Company Number: 5527366
Glendowie
Auckland
1071
New Zealand
Entity Delivery Craft Limited
Shareholder NZBN: 9429042553342
Company Number: 6097955
Parnell
Auckland
1052
New Zealand
Directors

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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Generator Consulting Limited
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Jeff Barkwill Associates Limited
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Waiheke Bluewater Holidays Limited
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Properties & Pleasurecraft Limited
24 Vista Crescent

B & D Thomas Limited
16 Vanessa Crescent

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