General information

Exbert Holdings Limited

Type: NZ Limited Company (Ltd)
9429036507184
New Zealand Business Number
1208664
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Exbert Holdings Limited (issued an NZ business identifier of 9429036507184) was incorporated on 07 May 2002. 2 addresses are currently in use by the company: 18 Lichfield Road, Parnell, Auckland, 1052 (type: registered, physical). Exbert Holdings Limited used more aliases, namely: Exbert.com Limited from 07 May 2002 to 09 Apr 2009. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Connor, Stephen Robert Nicholas (an individual) located at Parnell, Auckland. When considering the second group, a total of 3 shareholders hold 99 per cent of all shares (99 shares); it includes
Connor, Matarii Elizabeth (an individual) - located at Parnell, Auckland,
Weil, Simon (an individual) - located at Auckland,
Connor, David Allan (an individual) - located at Parnell, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Exbert Holdings Limited. Our database was last updated on 12 Mar 2024.

Current address Type Used since
18 Lichfield Road, Parnell, Auckland, 1052 Registered & physical & service 07 May 2002
Contact info
64 21 480412
Phone (Phone)
stephen@exbert.com
Email
No website
Website
Directors
Name and Address Role Period
Stephen Robert Nicholas Connor
Parnell, Auckland, 1052
Address used since 07 May 2002
Director 07 May 2002 - current
David Allan Connor
Parnell, Auckland, 1052
Address used since 07 May 2002
Director 07 May 2002 - current
Matarii Elizabeth Connor
Parnell, Auckland, 1052
Address used since 07 May 2002
Director 07 May 2002 - current
Addresses
Principal place of activity
18 Lichfield Road , Parnell , Auckland , 1052
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Connor, Stephen Robert Nicholas
Individual
Parnell
Auckland
07 May 2002 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Connor, Matarii Elizabeth
Individual
Parnell
Auckland
07 May 2002 - current
Weil, Simon
Individual
Auckland
07 May 2002 - current
Connor, David Allan
Individual
Parnell
Auckland
07 May 2002 - current
Location
Companies nearby
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Sanmont Investments Limited
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Exbert Consulting Limited
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Exbert Investments Limited
18 Lichfield Road
Geonostic Holdings Limited
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