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General information

Exhibbit Trading Limited

Type: NZ Limited Company (Ltd)
9429030255616
New Zealand Business Number
4409529
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111526893
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

Exhibbit Trading Limited (issued a New Zealand Business Number of 9429030255616) was incorporated on 14 May 2013. 6 addresess are in use by the company: 792 Dominion Road, Mount Eden, Auckland, 1041 (type: office, delivery). 58 Second Avenue, Kingsland, Auckland had been their registered address, until 12 Apr 2018. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250 shares (25% of shares), namely:
Rogers, Roland John (a director) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 37.5% of all shares (exactly 375 shares); it includes
Worrall, Peter Malcolm (a director) - located at Mount Eden, Auckland. The 3rd group of shareholders, share allotment (375 shares, 37.5%) belongs to 1 entity, namely:
Lane, Amanda Jane, located at Mount Eden, Auckland (a director). "Software development service nec" (business classification M700050) is the category the ABS issued to Exhibbit Trading Limited. Our data was updated on 11 Apr 2024.

Current address Type Used since
58 Second Avenue, Kingsland, Auckland, 1021 Other (Address for Records) 24 May 2016
792 Dominion Road, Mount Eden, Auckland, 1041 Physical & registered & service 12 Apr 2018
792 Dominion Road, Mount Eden, Auckland, 1041 Office & delivery & postal 01 May 2019
Last updated:
Contact info
64 9 21882197
Phone (Phone)
amanda@exhibbit.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://exhibbit.com
Website
Directors
Name and Address Role Period
Peter Malcolm Worrall
Mount Eden, Auckland, 1041
Address used since 04 Apr 2018
Kingsland, Auckland, 1021
Address used since 01 May 2016
Director 14 May 2013 - current
Amanda Jane Lane
Mount Eden, Auckland, 1041
Address used since 04 Apr 2018
Kingsland, Auckland, 1021
Address used since 01 May 2016
Director 14 May 2013 - current
Peter Denis Lane
Epsom, Auckland, 1023
Address used since 04 Apr 2023
Epsom, Auckland, 1023
Address used since 14 May 2013
Director 14 May 2013 - current
Roland John Rogers
Parnell, Auckland, 1052
Address used since 04 Mar 2015
Director 14 May 2013 - current
Addresses
Principal place of activity
792 Dominion Road , Mount Eden , Auckland , 1041
Previous address Type Period
58 Second Avenue, Kingsland, Auckland, 1021 Registered & physical 02 Jun 2016 - 12 Apr 2018
2-221 Symonds Street, Eden Terrace, Auckland, 1010 Registered & physical 14 May 2013 - 02 Jun 2016
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Rogers, Roland John
Director 		Parnell
Auckland
1052 		14 May 2013 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Worrall, Peter Malcolm
Director 		Mount Eden
Auckland
1041 		14 May 2013 - current
Shares Allocation #3 Number of Shares: 375
Shareholder Name Address Period
Lane, Amanda Jane
Director 		Mount Eden
Auckland
1041 		14 May 2013 - current
Location
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