New Zealand Experimental Limited
Type: NZ Limited Company (Ltd)New Zealand Experimental Limited (issued an NZ business number of 9429030882904) was incorporated on 16 Nov 2011. 5 addresess are in use by the company: 46A Karaka Street, Takapuna, Auckland, 0622 (type: registered, physical). 120 Kimihia Road, Huntly, Huntly had been their physical address, until 08 Sep 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Graham, Matthew Lee (an individual) located at Whenuapai, Auckland postcode 0618. "Engineering research activities" (ANZSIC M691010) is the classification the Australian Bureau of Statistics issued New Zealand Experimental Limited. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Totara Road, Whenuapai, Auckland, 0618 | Postal & office & delivery | 02 Aug 2019 |
| 46a Karaka Street, Takapuna, Auckland, 0622 | Registered & physical & service | 08 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Lee Graham
Takapuna, Auckland, 0622
Address used since 14 Oct 2021 |
Director | 14 Oct 2021 - current |
|
Maree Antoinette Graham
Ohope, Ohope, 3121
Address used since 10 Oct 2020 |
Director | 10 Oct 2020 - 14 Oct 2021 |
|
Matthew Lee Graham
Whenuapai, Auckland, 0618
Address used since 29 Nov 2014 |
Director | 16 Nov 2011 - 18 Oct 2020 |
|
Ethan James Kosoof
Huntly, Huntly, 3700
Address used since 16 Nov 2011 |
Director | 16 Nov 2011 - 05 Jun 2015 |
| 46 Totara Road , Whenuapai , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 120 Kimihia Road, Huntly, Huntly, 3700 | Physical & registered | 16 Nov 2011 - 08 Sep 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Matthew Lee Individual |
Whenuapai Auckland 0618 |
16 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kosoof, Ethan James Individual |
Huntly Huntly 3700 |
16 Nov 2011 - 30 Aug 2022 |
 |
Rotary Club Of Huntly Charitable Trust 105 Kimihia Road |
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