General information

Exbert Rural Holdings Limited

Type: NZ Limited Company (Ltd)
9429030257498
New Zealand Business Number
4407839
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Exbert Rural Holdings Limited (issued a New Zealand Business Number of 9429030257498) was registered on 18 Apr 2013. 2 addresses are currently in use by the company: 18 Lichfield Road, Parnell, Auckland, 1052 (type: registered, physical). 1000000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 699999 shares (70 per cent of shares), namely:
Sanmont Holdings Limited (an entity) located at Parnell, Auckland, 1052. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 299999 shares); it includes
Exbert Holdings Limited (an entity) - located at Parnell, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Connor, Kaye, located at Parnell, Auckland (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Exbert Rural Holdings Limited. The Businesscheck database was updated on 15 Apr 2024.

Current address Type Used since
18 Lichfield Road, Parnell, Auckland, 1052 Registered & physical & service 18 Apr 2013
Contact info
64 21 480412
Phone (Phone)
stephen@exbert.com
Email
No website
Website
Directors
Name and Address Role Period
Stephen Connor
Parnell, Auckland, 1052
Address used since 18 Apr 2013
Director 18 Apr 2013 - current
Kaye Connor
Parnell, Auckland, 1052
Address used since 18 Apr 2013
Director 18 Apr 2013 - current
Addresses
Principal place of activity
18 Lichfield Road , Parnell , Auckland , 1052
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 699999
Shareholder Name Address Period
Sanmont Holdings Limited
Shareholder NZBN: 9429031655965
Entity (NZ Limited Company)
Parnell
Auckland, 1052
18 Apr 2013 - current
Shares Allocation #2 Number of Shares: 299999
Shareholder Name Address Period
Exbert Holdings Limited
Shareholder NZBN: 9429036507184
Entity (NZ Limited Company)
Parnell
Auckland
18 Apr 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Connor, Kaye
Director
Parnell
Auckland
1052
18 Apr 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Connor, Stephen
Director
Parnell
Auckland
1052
18 Apr 2013 - current
Location
Companies nearby
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Exbert Holdings Limited
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Geonostic Holdings Limited
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