Exponential Consulting Services Limited
Type: NZ Limited Company (Ltd)Exponential Consulting Services Limited (issued a business number of 9429034298909) was registered on 20 Feb 2006. 2 addresses are in use by the company: 107 Alnwick Street,, Warkworth, 0910 (type: registered, physical). 20 Goodall Road, Snells Beach, Snells Beach had been their physical address, up until 30 Jun 2021. Exponential Consulting Services Limited used other aliases, namely: Signzeal Limited from 20 Feb 2006 to 17 Oct 2017. 100000 shares are allotted to 10 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 8750 shares (8.75 per cent of shares), namely:
Wong, Henry (a director) located at Greenlane, Auckland postcode 1061. When considering the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 10000 shares); it includes
Yaxley, Janice (an individual) - located at Martins Bay, Auckland,
Yaxley, Trevor (an individual) - located at Martins Bay, Auckland. The next group of shareholders, share allocation (8750 shares, 8.75%) belongs to 1 entity, namely:
Boyce, William, located at Warkworth, Warkworth (an individual). Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Alnwick Street, Warkworth, Auckland, 0910 | Service & physical | 30 Jun 2021 |
| 107 Alnwick Street,, Warkworth, 0910 | Registered | 28 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Yaxley
Martins Bay, Auckland, 0982
Address used since 01 Aug 2021
Martins Bay, Auckland, 0982
Address used since 22 Jun 2021
Snells Beach, Auckland, 0920
Address used since 20 Feb 2006 |
Director | 20 Feb 2006 - current |
|
Henry Wong
Greenlane, Auckland, 1061
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - current |
|
David Price
Warkworth, Auckland, 0910
Address used since 01 Apr 2015 |
Director | 20 Feb 2006 - 31 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| 20 Goodall Road, Snells Beach, Snells Beach, 0920 | Physical | 17 Jun 2013 - 30 Jun 2021 |
| 20 Goodall Road, Snells Beach, Snells Beach, 0920 | Registered | 17 Jun 2013 - 28 Sep 2021 |
| 19c Glenmore Drive, Warkworth | Registered & physical | 23 Mar 2006 - 17 Jun 2013 |
| 20 Goodall Road, Snells Beach, Warkworth, Auckland | Registered & physical | 20 Feb 2006 - 23 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Henry Director |
Greenlane Auckland 1061 |
05 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yaxley, Janice Individual |
Martins Bay Auckland 0982 |
09 Mar 2009 - current |
|
Yaxley, Trevor Individual |
Martins Bay Auckland 0982 |
20 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyce, William Individual |
Warkworth Warkworth 0910 |
24 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyce, Megan Individual |
Warkworth Warkworth 0910 |
24 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Jessica Individual |
Da'an District Taipei |
05 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Lim Sun Individual |
Warkworth Warkworth 0910 |
05 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Hock Eng Individual |
Warkworth Warkworth 0910 |
05 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Gun Tai Individual |
Greenlane Auckland 1061 |
05 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yaxley, Trevor Individual |
Martins Bay Auckland 0982 |
20 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Story, Daniel Richard Individual |
Birkdale Auckland 0626 |
05 Dec 2017 - 03 Aug 2020 |
|
Story, Claire Elizabeth Individual |
Birkdale Auckland 0626 |
05 Dec 2017 - 03 Aug 2020 |
|
Render Unto Caesar 2008 Limited Shareholder NZBN: 9429032655421 Company Number: 2152460 Entity |
05 Dec 2017 - 24 Aug 2021 | |
|
Meafou-jointly Shared, Peter Individual |
Snells Beach 0920 Warkworth |
15 Jun 2007 - 26 Aug 2013 |
|
Render Unto Caesar 2008 Limited Shareholder NZBN: 9429032655421 Company Number: 2152460 Entity |
Warkworth Warkworth 0910 |
05 Dec 2017 - 24 Aug 2021 |
|
Render Unto Caesar 2008 Limited Shareholder NZBN: 9429032655421 Company Number: 2152460 Entity |
Warkworth Warkworth 0910 |
05 Dec 2017 - 24 Aug 2021 |
|
The Cooper Family Heritage Trust Other |
18 Mar 2009 - 26 Aug 2013 | |
|
Levy, Andrew Individual |
Algies Bay Snells Beach, Warkworth |
20 Feb 2006 - 15 Jun 2007 |
|
Meafou-jointly Shared, Rhonda Individual |
Snells Beach 0920 Warkworth |
15 Jun 2007 - 26 Aug 2013 |
|
Price, David Individual |
Warkworth Warkworth 0910 |
20 Feb 2006 - 05 Dec 2017 |
|
Null - The Cooper Family Heritage Trust Other |
18 Mar 2009 - 26 Aug 2013 |
 |
Synergy Group Charitable Trust 20 Goodall Road |
|
Lifeway Youth Trust 20 Goodall Road |
|
Mahurangi Baptist Charitable Trust 400-410 Mahurangi East Road |
|
Coronation Trustee Limited 39 Amanda Lane |
|
Heritage Street Co Limited 62 Goodall Road |
|
D E C Construction Limited 375 Mahurangi East Road |