General information
Exclusive Networks (nz) Pty Ltd
Type: Overseas Asic Company (Asic)9429030636392
New Zealand Business Number
3878476
Company Number
Registered
Company Status
154799372
Australian Company Number
Exclusive Networks (Nz) Pty Ltd (New Zealand Business Number 9429030636392) was incorporated on 07 Jun 2012. 1 address is in use by the company: F2, 4 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service). Unit 1, 59 Apollo Drive, Mairangi Bay, Auckland had been their registered address, up until 08 Aug 2020. Exclusive Networks (Nz) Pty Ltd used more aliases, namely: Whitegold Solutions (Nz) Pty Ltd from 06 Jun 2012 to 04 Mar 2015. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Service | 07 Jun 2012 |
| F2, 4 Orbit Drive, Rosedale, Auckland, 0632 | Registered | 08 Aug 2020 |
Contact info
monckton@cmpca.com.au
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julie Millar
Burnside, Christchurch, 8053
Address used since 07 Jun 2012 |
Person Authorised For Service | 07 Jun 2012 - unknown |
|
Julie Millar
Burnside, Christchurch, 8053
Address used since 07 Jun 2012 |
Person Authorised for Service | 07 Jun 2012 - current |
|
Lisa Maree Stockwell
Crows Nest, Nsw, 2065
Address used since 25 Aug 2022 |
Director | 30 Jun 2022 - current |
|
Samuel Cedric Reboul
Serangoon,
Address used since 23 Aug 2023 |
Director | 01 Aug 2023 - current |
| Jesper T. | Director | 01 Feb 2021 - 01 Aug 2023 |
|
Jonathan Odria
Park Orchards, Vic, 3114
Address used since 07 Jun 2012 |
Director | 07 Jun 2012 - 25 Aug 2022 |
| Oliver B. | Director | 01 Sep 2014 - 01 Feb 2021 |
|
Sharon Whitehand
Terrey Hills, Nsw, 2084
Address used since 07 Jun 2012 |
Director | 07 Jun 2012 - 22 Dec 2017 |
|
Charles Dominic Whitehand
Terrey Hills, Nsw, 2084
Address used since 07 Jun 2012 |
Director | 07 Jun 2012 - 22 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 59 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered | 07 Aug 2017 - 08 Aug 2020 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 07 Jun 2012 - 07 Aug 2017 |
Financial Data
Financial info
August
Annual return filing month
June
Financial report filing month
30 Aug 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
98 Rosedale Limited Bldgc 59 Apollo Dr |
|
Brokers Independent Group Limited Unit A3, 59 Apollo Drive |
|
Solutions Properties Limited Unit A3, 59 Apollo Drive |
|
Solutions Financial Services Limited Unit A3, 59 Apollo Drive |
|
New Land International Development Company Limited Unit H3, 59 Apollo Drive |
|
Mysolutions Limited Unit A3, 59 Apollo Drive |