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Exameron New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046020949
NZBN
6255478
Company Number
Registered
Company Status
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
Flat 1, 52 Henry Hill Road
Taupo
Taupo 3330
New Zealand
Physical & registered & service address used since 28 Mar 2018

Exameron New Zealand Limited, a registered company, was launched on 17 Mar 2017. 9429046020949 is the NZ business number it was issued. "Computer programming service" (business classification M700020) is how the company was categorised. The company has been managed by 2 directors: Shane Redlick - an active director whose contract began on 17 Mar 2017,
Andre Boland - an active director whose contract began on 07 Apr 2019.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 1, 52 Henry Hill Road, Taupo, Taupo, 3330 (type: physical, registered).
Exameron New Zealand Limited had been using 9 Elbourne Street, Taradale, Napier as their registered address up until 28 Mar 2018.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 98 shares (98%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous address

Address: 9 Elbourne Street, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 17 Mar 2017 to 28 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Redlick, Jeanette Taupo
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Redlick, Shane Taupo
Taupo
3330
New Zealand
Individual Redlick, Jeanette Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Redlick, Shane Taupo
Taupo
3330
New Zealand
Directors

Shane Redlick - Director

Appointment date: 17 Mar 2017

Address: Taupo, Taupo, 3330 New Zealand

Address used since 20 Mar 2018

Address: Taradale, Napier, 4112 New Zealand

Address used since 17 Mar 2017


Andre Boland - Director

Appointment date: 07 Apr 2019

Address: Newlands, Wellington, 6037 New Zealand

Address used since 07 Apr 2019

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