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Exhibit One Limited

Type: NZ Limited Company (Ltd)
9429046177797
NZBN
6305870
Company Number
Registered
Company Status
M692460
Industry classification code
Interior Design Or Decorating Consultancy Service
Industry classification description
Current address
28 Eric Paton Way
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 12 Jan 2021

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).

Addresses

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

Contact info
64 21 655333
Phone
sommer@exhibitone.co.nz
Email
www.exhibitone.co.nz
05 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Olsen, Sommer Anne Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Olsen, Jacob Peter Kohimarama
Auckland
1071
New Zealand
Directors

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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