Exmp Limited
Type: NZ Limited Company (Ltd)Exmp Limited (issued a business number of 9429035783299) was started on 07 Oct 2003. 4 addresses are currently in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 22 Catherine Street, Henderson, Auckland had been their registered address, until 26 Jan 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Schipper, Rebecca (an individual) located at Army Bay, Hibiscus Coast. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Nowak Jr, Joseph Leon (a director) - located at Army Bay, Whangaparaoa. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Physical & registered & service | 26 Jan 2021 |
| 33 Clarence Street, Devonport, Auckland, 0624 | Registered & service | 13 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Leon Nowak Jr
Stanmore Bay, Whangaparaoa, 0932
Address used since 03 Nov 2020
Army Bay, Whangaparaoa, 0930
Address used since 28 Oct 2009 |
Director | 07 Oct 2003 - current |
|
Joseph Nowak
Army Bay, Whangaparaoa, 0930
Address used since 28 Oct 2009 |
Director | 07 Oct 2003 - current |
|
Rebecca Schipper
Army Bay, Hibiscus Coast,
Address used since 10 Mar 2008 |
Director | 10 Mar 2008 - 03 Jun 2008 |
| Previous address | Type | Period |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 04 Sep 2019 - 26 Jan 2021 |
| 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 05 Dec 2008 - 04 Sep 2019 |
| Level 5, 60 Parnell Road, Parnell, Auckland | Physical & registered | 06 Oct 2004 - 05 Dec 2008 |
| Level Two, 60 Parnell Road, Parnell, Auckland | Physical & registered | 07 Oct 2003 - 06 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schipper, Rebecca Individual |
Army Bay Hibiscus Coast |
08 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nowak Jr, Joseph Leon Director |
Army Bay Whangaparaoa 0930 |
20 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nowak, Joseph Individual |
Army Bay Hibiscus Coast |
07 Oct 2003 - 20 Aug 2018 |
 |
Its Intelligent Tracking Solutions Limited 627 Te Atatu Road |
|
Skatebuds New Zealand Limited 627 Te Atatu Road |
|
Kowhai Poultry Farm Henderson Limited 627 Te Atatu Road |
|
Te Atatu Peninsula Business Association Incorporated Patten Brumby |
|
Kayem Holdings Limited 631 Te Atatu Road |
|
Pl Trustees 2010 Limited 631 Te Atatu Road |