General information

Experieco Limited

Type: NZ Limited Company (Ltd)
9429030393530
New Zealand Business Number
4194718
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110505407
GST Number
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Experieco Limited (issued an NZ business identifier of 9429030393530) was incorporated on 24 Dec 2012. 8 addresess are in use by the company: Po Box 9608, Newmarket, Auckland, 1149 (type: postal, office). 19 Newton Road, Newton, Auckland had been their registered address, up until 07 Nov 2016. Experieco Limited used other aliases, namely: Electronic Company Of New Zealand Limited from 21 Dec 2012 to 02 Mar 2015. 100 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 37 shares (37% of shares), namely:
D.g. Trustee Co (2020) Limited (an entity) located at Mount Wellington, Auckland,
Doidge, Renee Hayley (an individual) located at Beachlands, Auckland postcode 2018,
Doidge, Benjamin John (a director) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 37% of all shares (exactly 37 shares); it includes
Trustees A&M Limited (an entity) - located at St Heliers, Auckland. Next there is the 3rd group of shareholders, share allocation (26 shares, 26%) belongs to 3 entities, namely:
Browne, Katrina Leonora, located at St Heliers, Auckland (an individual),
Browne, Christopher Paul, located at St Heliers, Auckland (a director),
Subramaniam, Sinnathamby, located at Parnell, Auckland (an individual). "Development of customised computer software nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued to Experieco Limited. Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
98 Carlton Gore Road, Newmarket, Auckland, 1023 Other (Address For Share Register) & records & shareregister (Address For Share Register) 25 Oct 2016
98 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 07 Nov 2016
Po Box 9608, Newmarket, Auckland, 1149 Postal 01 Aug 2019
98 Carlton Gore Road, Newmarket, Auckland, 1023 Office & delivery 01 Aug 2019
Contact info
64 9 3769547
Phone (Phone)
accounts@experieco.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@experieco.com
Email
www.experieco.com
Website
Directors
Name and Address Role Period
Benjamin John Doidge
Beachlands, Auckland, 2018
Address used since 20 Apr 2020
East Tamaki, Auckland, 2016
Address used since 24 Jul 2018
Director 24 Jul 2018 - current
Alan Leigh
St Heliers, Auckland, 1071
Address used since 14 Mar 2022
St Heliers, Auckland, 1071
Address used since 24 Jul 2018
St Heliers, Auckland, 1071
Address used since 18 Apr 2019
Director 24 Jul 2018 - current
Christopher Paul Browne
St Heliers, Auckland, 1071
Address used since 01 Aug 2020
Director 01 Aug 2020 - current
Roland John Rogers
Parnell, Auckland, 1052
Address used since 23 Apr 2018
Director 23 Apr 2018 - 31 Jul 2020
Roger Philip Thompson
Titirangi, Auckland, 0604
Address used since 17 Jul 2018
Director 17 Jul 2018 - 31 Jul 2020
Andrew Murray Mcpherson
Kohimarama, Auckland, 1071
Address used since 24 Dec 2012
Director 24 Dec 2012 - 24 Jul 2018
Addresses
Other active addresses
Type Used since
98 Carlton Gore Road, Newmarket, Auckland, 1023 Office & delivery 01 Aug 2019
Principal place of activity
98 Carlton Gore Road , Newmarket , Auckland , 1023
Previous address Type Period
19 Newton Road, Newton, Auckland, 1010 Registered & physical 24 Dec 2012 - 07 Nov 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37
Shareholder Name Address Period
D.g. Trustee Co (2020) Limited
Shareholder NZBN: 9429042201274
Entity (NZ Limited Company)
Mount Wellington
Auckland
31 Oct 2021 - current
Doidge, Renee Hayley
Individual
Beachlands
Auckland
2018
31 Oct 2021 - current
Doidge, Benjamin John
Director
Beachlands
Auckland
2018
31 Oct 2021 - current
Shares Allocation #2 Number of Shares: 37
Shareholder Name Address Period
Trustees A&m Limited
Shareholder NZBN: 9429041209776
Entity (NZ Limited Company)
St Heliers
Auckland
31 Oct 2021 - current
Shares Allocation #3 Number of Shares: 26
Shareholder Name Address Period
Browne, Katrina Leonora
Individual
St Heliers
Auckland
1071
31 Oct 2021 - current
Browne, Christopher Paul
Director
St Heliers
Auckland
1071
31 Oct 2021 - current
Subramaniam, Sinnathamby
Individual
Parnell
Auckland
1052
31 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Experieco Holdings Limited
Shareholder NZBN: 9429030394575
Company Number: 4192698
Entity
24 Dec 2012 - 31 Oct 2021
Experieco Holdings Limited
Shareholder NZBN: 9429030394575
Company Number: 4192698
Entity
24 Dec 2012 - 31 Oct 2021

Ultimate Holding Company
Name Experieco Holdings Limited
Type Ltd
Ultimate Holding Company Number 4192698
Country of origin NZ
Location
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