General information

Exar Investments Limited

Type: NZ Limited Company (Ltd)

9429035715849

New Zealand Business Number

1423154

Company Number

Registered

Company Status

Exar Investments Limited (issued an NZ business identifier of 9429035715849) was launched on 17 Nov 2003. 1 address is in use by the company: 102 Sylvan Avenue, Northcote, Auckland, 0627 (type: physical, registered). 35A Sudeley Street, Orakei, Auckland had been their registered address, up until 19 Jan 2005. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Andrew Tuck (an individual) located at Northcote, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Dominique Tuck (an individual) - located at Northcote, Auckland. The third group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Andrew Rex Tuck, Dominique Natalie Ruth Tuck & Ross Michael Ashton (As Trustees), located at Northcote, Auckland (an other). The Businesscheck data was last updated on 27 Dec 2021.

Current address	Type	Used since
102 Sylvan Avenue, Northcote, Auckland, 0627	Physical & registered	19 Jan 2005

Last updated: 12 Nov 2021

Directors

Name and Address	Role	Period
Andrew Rex Tuck Northcote, Auckland, 0627 Address used since 12 Jan 2005	Director	17 Nov 2003 - current
Dominique Natalie Ruth Tuck Northcote, Auckland, 0627 Address used since 12 May 2014	Director	12 May 2014 - current
Dominique Natalie Ruth Tuck Northcote, Auckland, 0627 Address used since 23 Mar 2012	Director	23 Mar 2012 - 24 Jul 2012

Addresses

Previous address	Type	Period
35a Sudeley Street, Orakei, Auckland	Registered & physical	17 Nov 2003 - 19 Jan 2005

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

11 Aug 2021

Annual return last filed

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Andrew Rex Tuck Individual	Northcote Auckland	17 Nov 2003 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Dominique Natalie Ruth Tuck Individual	Northcote Auckland 0627	14 May 2014 - current

Shares Allocation #3 Number of Shares: 98

Shareholder Name	Address	Period
Andrew Rex Tuck, Dominique Natalie Ruth Tuck & Ross Michael Ashton (as Trustees) Other	Northcote Auckland 0627	14 May 2014 - current

Location

Companies nearby

	Kidz Stuff Limited 102 Sylvan Avenue
	Eskdale Property Investments Limited 102 Sylvan Avenue
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	Mooloo Investments Limited 102 Sylvan Avenue
	Management Consulting Limited 102 Sylvan Avenue