General information

Exhibbit Limited

Type: NZ Limited Company (Ltd)
9429030595972
New Zealand Business Number
3911778
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Exhibbit Limited (issued a business number of 9429030595972) was incorporated on 06 Jul 2012. 2 addresses are currently in use by the company: 792 Dominion Road, Mount Eden, Auckland, 1041 (type: physical, registered). 58 Second Avenue, Kingsland, Auckland had been their registered address, until 14 Dec 2017. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 375 shares (37.5 per cent of shares), namely:
Worrall, Peter Malcolm (an individual) located at Mount Eden, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 37.5 per cent of all shares (exactly 375 shares); it includes
Lane, Amanda Jane (a director) - located at Mount Eden, Auckland. Next there is the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Rogers, Roland John, located at Parnell, Auckland (an individual). "Software development service nec" (business classification M700050) is the category the ABS issued Exhibbit Limited. Businesscheck's data was updated on 03 Apr 2024.

Current address Type Used since
792 Dominion Road, Mount Eden, Auckland, 1041 Physical & registered & service 14 Dec 2017
Contact info
64 9 021882197
Phone (Phone)
amanda@exhibbit.com
Email
No website
Website
https://exhibbit.com
Website
Directors
Name and Address Role Period
Amanda Jane Lane
Mount Eden, Auckland, 1041
Address used since 06 Dec 2017
Kingsland, Auckland, 1021
Address used since 01 Dec 2015
Director 06 Jul 2012 - current
Peter Malcolm Worrall
Mount Eden, Auckland, 1041
Address used since 06 Dec 2017
Kingsland, Auckland, 1021
Address used since 01 Dec 2015
Director 06 Jul 2012 - current
Peter Denis Lane
Epsom, Auckland, 1023
Address used since 02 Nov 2022
Epsom, Auckland, 1023
Address used since 18 Apr 2013
Director 18 Apr 2013 - current
Roland John Rogers
Parnell, Auckland, 1052
Address used since 05 Jan 2015
Director 18 Apr 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 15 Dec 2015 - 14 Dec 2017
2/221 Symonds Street, Eden Terrace, Auckland, 1010 Physical & registered 06 Jul 2012 - 15 Dec 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375
Shareholder Name Address Period
Worrall, Peter Malcolm
Individual
Mount Eden
Auckland
1041
06 Jul 2012 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Lane, Amanda Jane
Director
Mount Eden
Auckland
1041
06 Jul 2012 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Rogers, Roland John
Individual
Parnell
Auckland
1052
04 May 2013 - current
Location
Companies nearby
Exhibbit Trading Limited
792 Dominion Road
3d Limited
792 Dominion Road
Bridge-it Media Limited
115 Peary Road
Bright Home Engineering Consultants Limited
95c Peary Road
Jr And Cf Limited
116a Marsden Avenue
C & R Swales Limited
104 Marsden Avenue
Similar companies
Exhibbit Trading Limited
792 Dominion Road
3d Limited
792 Dominion Road
Rilteq International Limited
26 Kensington Avenue
Logic Tree Limited
69 Marsden Avenue
Two Or Three Guys Limited
64a Marsden Ave
Mnpg Limited
84 Halesowen Avenue