General information

Exess Connectivity Limited

Type: NZ Limited Company (Ltd)
9429032454741
New Zealand Business Number
2195644
Company Number
Registered
Company Status

Exess Connectivity Limited (issued an NZBN of 9429032454741) was started on 22 Dec 2008. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: physical, registered). 13 Mclean Street, Tauranga, Tauranga had been their registered address, up until 15 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Developing Potential Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Beavan, Michelle Jann (an individual) - located at Pilot Bay, Mount Maunganui. Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
13 Mclean Street, Tauranga, Tauranga, 3110 Physical & registered & service 15 Sep 2020
Directors
Name and Address Role Period
Michelle Jann Beavan
Pilot Bay, Mount Maunganui, 3116
Address used since 29 Apr 2015
Director 22 Dec 2008 - current
Mark Heiko Oberman
Rd 5, Tauranga, 3175
Address used since 18 Apr 2016
Director 22 Dec 2008 - 11 Aug 2017
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, Tauranga, 3110 Registered & physical 28 Nov 2017 - 15 Sep 2020
Mackrell Murcott, 17 Clifton Road, Hamilton Registered & physical 22 Dec 2008 - 28 Nov 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Developing Potential Limited
Shareholder NZBN: 9429033902289
Entity (NZ Limited Company)
Tauranga
3110
22 Dec 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beavan, Michelle Jann
Individual
Pilot Bay
Mount Maunganui
3116
22 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Spicer, Marion
Individual
Fairview Downs
Hamilton
3214
27 Aug 2019 - 18 May 2023
Goulter, Konstantina
Individual
Hillcrest
Hamilton
3216
27 Aug 2019 - 18 May 2023
Sab Trading Co. Limited
Shareholder NZBN: 9429038281235
Company Number: 816875
Entity
22 Dec 2008 - 14 Aug 2017
Sab Trading Co. Limited
Shareholder NZBN: 9429038281235
Company Number: 816875
Entity
22 Dec 2008 - 14 Aug 2017
Oberman, Mark Heiko
Individual
Rd 5
Tauranga
3175
22 Dec 2008 - 14 Aug 2017
Location
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