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.
Previous address
Address: 9 Elbourne Street, Taradale, Napier, 4112 New Zealand
Registered & physical address used from 17 Mar 2017 to 28 Mar 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Redlick, Jeanette |
Taupo Taupo 3330 New Zealand |
17 Mar 2017 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Redlick, Shane |
Taupo Taupo 3330 New Zealand |
17 Mar 2017 - |
Individual | Redlick, Jeanette |
Taradale Napier 4112 New Zealand |
17 Mar 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Redlick, Shane |
Taupo Taupo 3330 New Zealand |
17 Mar 2017 - |
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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