Exhibit One Limited, a registered company, was started on 08 Jun 2017. 9429046177797 is the business number it was issued. "Interior design or decorating consultancy service" (business classification M692460) is how the company was categorised. This company has been managed by 2 directors: Sommer Anne Olsen - an active director whose contract began on 08 Jun 2017,
Jacob Peter Olsen - an active director whose contract began on 08 Jun 2017.
Last updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 28 Eric Paton Way, Saint Johns, Auckland, 1072 (category: registered, physical).
Exhibit One Limited had been using 36A Ngaio Street, Orakei, Auckland as their physical address up until 12 Jan 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
28 Eric Paton Way, Saint Johns, Auckland, 1072 New Zealand
Previous address
Address: 36a Ngaio Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 08 Jun 2017 to 12 Jan 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Olsen, Sommer Anne |
Kohimarama Auckland 1071 New Zealand |
08 Jun 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Olsen, Jacob Peter |
Kohimarama Auckland 1071 New Zealand |
08 Jun 2017 - |
Sommer Anne Olsen - Director
Appointment date: 08 Jun 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Dec 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Jan 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Jun 2017
Jacob Peter Olsen - Director
Appointment date: 08 Jun 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Dec 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Jan 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Jun 2017
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