General information

Exponential Performance Limited

Type: NZ Limited Company (Ltd)
9429030997349
New Zealand Business Number
3497871
Company Number
Registered
Company Status

Exponential Performance Limited (issued a New Zealand Business Number of 9429030997349) was registered on 08 Aug 2011. 2 addresses are in use by the company: 13 Little Maude Drive, Lake Hawea, 9382 (type: physical, service). 462 Moray Place, Dunedin Central, Dunedin had been their physical address, up to 15 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Graham, Matthew (a director) located at Lake Hawea, Lake Hawea postcode 9382. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Van Sant, Lillian Sheridan (an individual) - located at Wanaka, Wanaka. The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
462 Moray Place, Dunedin Central, Dunedin, 9016 Registered 08 Aug 2011
13 Little Maude Drive, Lake Hawea, 9382 Physical & service 15 Oct 2019
Directors
Name and Address Role Period
Matthew Graham
Lake Hawea, Lake Hawea, 9382
Address used since 07 Aug 2017
Wanaka, Wanaka, 9305
Address used since 04 Aug 2016
Lake Hawea, 9382
Address used since 07 Oct 2019
Director 08 Aug 2011 - current
Addresses
Previous address Type Period
462 Moray Place, Dunedin Central, Dunedin, 9016 Physical 08 Aug 2011 - 15 Oct 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Graham, Matthew
Director
Lake Hawea
Lake Hawea
9382
08 Aug 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Sant, Lillian Sheridan
Individual
Wanaka
Wanaka
9305
08 Aug 2011 - current
Location
Companies nearby