General information
Experience Group Limited
Type: NZ Limited Company (Ltd)9429031748780
New Zealand Business Number
2368589
Company Number
Registered
Company Status
Experience Group Limited (issued an NZ business number of 9429031748780) was incorporated on 25 Nov 2009. 2 addresses are currently in use by the company: Level 2, 63 Fort Street, Auckland (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Sports Marketing Limited (an entity) located at Auckland. Businesscheck's information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 63 Fort Street, Auckland | Registered & physical & service | 25 Nov 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Ross Barclay
Remuera, Auckland, 1050
Address used since 30 Sep 2015 |
Director | 25 Nov 2009 - current |
|
Gregor John Barclay
Remuera, Auckland,
Address used since 25 Nov 2009 |
Director | 25 Nov 2009 - 15 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sports Marketing Limited Shareholder NZBN: 9429033718606 Entity (NZ Limited Company) |
Auckland |
25 Nov 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sports Marketing Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1891143 |
| Country of origin | NZ |
Location
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