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General information

Exito Holdings Limited

Type: NZ Limited Company (Ltd)
9429037015268
New Zealand Business Number
1114494
Company Number
Registered
Company Status

Exito Holdings Limited (issued a New Zealand Business Number of 9429037015268) was launched on 05 Feb 2001. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 07 Oct 2022. 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:
Johnson, Keryn Isabel (an individual) located at Grafton, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Johnson, Dale Lewis (an individual) - located at Grafton, Auckland. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 07 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 19 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Last updated:
Directors
Name and Address Role Period
Dale Lewis Johnson
Grafton, Auckland, 1023
Address used since 09 May 2017
Director 05 Feb 2001 - current
Keryn Isabel Johnson
Grafton, Auckland, 1023
Address used since 09 May 2017
Director 05 Feb 2001 - current
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Registered 08 Mar 2002 - 07 Oct 2022
Same As Registered Office Address Physical 08 Mar 2002 - 07 Oct 2022
Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland Physical & registered 05 Feb 2001 - 08 Mar 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Johnson, Keryn Isabel
Individual 		Grafton
Auckland
1023 		05 Feb 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Johnson, Dale Lewis
Individual 		Grafton
Auckland
1023 		05 Feb 2001 - current
Location
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