General information

Experiencesplus! Limited

Type: NZ Limited Company (Ltd)
9429035408956
New Zealand Business Number
1510895
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Experiencesplus! Limited (issued a New Zealand Business Number of 9429035408956) was incorporated on 17 May 2004. 5 addresess are in use by the company: 58A Northboro Road, Belmont, Auckland, 0622 (type: postal, office). 58 A Northboro Road, Belmont, North Shore City had been their registered address, until 19 Mar 2012. 500 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 498 shares (99.6% of shares), namely:
Dht (2017) 9 Limited (an entity) located at Albany, Auckland postcode 0632,
Human, Amalia Christiana (an individual) located at Belmont, Auckland postcode 0622,
Human, Hendrik Cornelis (an individual) located at Belmont, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 0.2% of all shares (1 share); it includes
Human, Hendrik Cornelis (an individual) - located at Belmont, Auckland. The third group of shareholders, share allocation (1 share, 0.2%) belongs to 1 entity, namely:
Human, Amalia Christiana, located at Belmont, Auckland (an individual). "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued to Experiencesplus! Limited. Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
58 A Northboro Road, Belmont, Auckland, 0622 Physical & registered & service 19 Mar 2012
58a Northboro Road, Belmont, Auckland, 0622 Postal & office & delivery 04 Mar 2020
Contact info
64 21 480816
Phone
64 9 4892733
Phone (Phone)
henniech@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hennie.human@experiencesplus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hennie.human@experiencesplus.co.nz
Email
www.experiencesplus.co.nz
Website
Directors
Name and Address Role Period
Hendrik Cornelis Human
Belmont, North Shore City, 0622
Address used since 03 Mar 2010
Director 17 May 2004 - current
Amalia Christiana Human
Belmont, North Shore City, 0622
Address used since 03 Mar 2010
Director 01 Aug 2006 - current
Amalia Christiana Human
Takapuna, North Shore City,
Address used since 17 May 2004
Director 17 May 2004 - 30 Jun 2004
Addresses
Principal place of activity
58a Northboro Road , Belmont , Auckland , 0622
Previous address Type Period
58 A Northboro Road, Belmont, North Shore City, 0622 Registered & physical 11 Mar 2011 - 19 Mar 2012
58 A Northboro Road, Takapuna, Auckland Physical & registered 24 Mar 2005 - 11 Mar 2011
58 A Northboro Road, Takapuna, North Shore City Registered & physical 17 May 2004 - 24 Mar 2005
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Dht (2017) 9 Limited
Shareholder NZBN: 9429046451866
Entity (NZ Limited Company)
Albany
Auckland
0632
03 Mar 2018 - current
Human, Amalia Christiana
Individual
Belmont
Auckland
0622
17 May 2004 - current
Human, Hendrik Cornelis
Individual
Belmont
Auckland
0622
17 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Human, Hendrik Cornelis
Individual
Belmont
Auckland
0622
17 May 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Human, Amalia Christiana
Individual
Belmont
Auckland
0622
17 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Deeb, George Andrew
Individual
Belmont
Auckland
0622
27 Apr 2006 - 03 Mar 2018
Location
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