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General information

Exclusive Journeys New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036903504
New Zealand Business Number
1138092
Company Number
Registered
Company Status

Exclusive Journeys New Zealand Limited (issued a New Zealand Business Number of 9429036903504) was launched on 15 May 2001. 2 addresses are in use by the company: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: registered, physical). 316 Victoria Ave, Remuera, Auckland had been their registered address, up to 23 Feb 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Huxford, Paul Frederick William (an individual) located at Whangamata, Whangamata postcode 3620. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Huxford, Stephanie Claire (an individual) - located at Remuera, Auckland. Our information was updated on 20 Mar 2024.

Current address Type Used since
374 Hibiscus Coast Highway, Orewa, Orewa, 0931 Registered & physical & service 23 Feb 2012
Last updated:
Directors
Name and Address Role Period
Stephanie Claire O'donnell
Remuera, Auckland, 1050
Address used since 26 Feb 2016
Whangamata, Whangamata, 3620
Address used since 01 Mar 2018
Director 15 May 2001 - current
Stephanie Claire Huxford
Whangamata, Whangamata, 3620
Address used since 01 Mar 2018
Director 15 May 2001 - current
Addresses
Previous address Type Period
316 Victoria Ave, Remuera, Auckland Registered & physical 19 Apr 2010 - 23 Feb 2012
Apartment G15, 30 York Street, Parnell, Auckland 1052 Registered & physical 01 May 2009 - 19 Apr 2010
23 Seacliffe Ave, Takapuna, Auckland Physical & registered 28 Feb 2008 - 01 May 2009
Orewa Taxation Service Limited, 1 Florence Avenue, Orewa Physical & registered 01 Mar 2006 - 28 Feb 2008
23 Seacliffe Ave, Takapuna, Auckland Registered 06 Feb 2002 - 01 Mar 2006
23 Seacliffe Ave, Takapuna, Auckland Physical 15 May 2001 - 01 Mar 2006
23 Seacliffe Ave, Takapuna, Auckland Registered 15 May 2001 - 06 Feb 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Huxford, Paul Frederick William
Individual 		Whangamata
Whangamata
3620 		15 May 2001 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Huxford, Stephanie Claire
Individual 		Remuera
Auckland
1050 		15 May 2001 - current
Location
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