General information
Exodus Investments Limited
Type: NZ Limited Company (Ltd)9429033616896
New Zealand Business Number
1907686
Company Number
Registered
Company Status
Exodus Investments Limited (issued a business number of 9429033616896) was registered on 07 Feb 2007. 2 addresses are in use by the company: 3A The Esplanade, Eastern Beach, Auckland, 2012 (type: registered, physical). 642 Great South Road, Ellerslie, Auckland had been their physical address, up to 22 Feb 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Esquire Trustees Limited (an entity) located at Eastern Beach, Auckland postcode 2012. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a The Esplanade, Eastern Beach, Auckland, 2012 | Registered & physical & service | 22 Feb 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raewyn Joy Squires
Eastern Beach, Auckland, 2012
Address used since 07 Feb 2018
Greenlane, Auckland, 1061
Address used since 18 Dec 2015 |
Director | 28 Mar 2014 - current |
|
Renata Mclean
New Lynn, Auckland, 0600
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - 31 Mar 2014 |
|
Dean Nicholas Letfus
Half Moon Bay, Manukau, 2012
Address used since 09 Feb 2010 |
Director | 07 Feb 2007 - 04 Nov 2011 |
|
Raewyn Joy Letfus
Half Moon Bay, Manukau, 2012
Address used since 09 Feb 2010 |
Director | 07 Feb 2007 - 13 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 07 Jun 2018 - 22 Feb 2022 |
| Level 1, 851 Victoria St, Hamilton, 3240 | Registered & physical | 06 Jan 2016 - 07 Jun 2018 |
| Level 1, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 11 Aug 2014 - 06 Jan 2016 |
| C/- Gilligan Rowe & Associates Lp, Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 02 Apr 2013 - 11 Aug 2014 |
| C/- Gilligan Rowe & Associates Lp, Level 6/135 Broadway, Newmarket, Auckland, 1149 | Registered & physical | 30 Nov 2011 - 02 Apr 2013 |
| 29 Clyside Ave, Pakuranga, Manukau, 2012 | Physical | 16 Feb 2009 - 30 Nov 2011 |
| 29 Clyside Ave, Pakuranga, Manukau, Auckland, 2012 | Registered | 16 Feb 2009 - 30 Nov 2011 |
| C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 26 Jun 2007 - 16 Feb 2009 |
| C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma | Registered & physical | 07 Feb 2007 - 26 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Esquire Trustees Limited Shareholder NZBN: 9429030899865 Entity (NZ Limited Company) |
Eastern Beach Auckland 2012 |
09 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Letfus, Dean Nicholas Individual |
Half Moon Bay Pakuranga, Auckland |
07 Feb 2007 - 09 Nov 2011 |
|
Letfus, Raewyn Joy Individual |
Half Moon Bay Pakuranga, Auckland |
07 Feb 2007 - 13 May 2011 |
Location
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