General information

Exception Limited

Type: NZ Limited Company (Ltd)
9429037043179
New Zealand Business Number
1108894
Company Number
Registered
Company Status

Exception Limited (issued an NZ business identifier of 9429037043179) was started on 21 Dec 2000. 2 addresses are currently in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 02 May 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Van Der Houwen, Arie (an individual) located at Rd 2, Pukekohe postcode 2677. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Arie Van Der Houwen Trust (an other) - located at Rd 2, Pukekohe. Businesscheck's database was updated on 21 Mar 2024.

Current address Type Used since
221 Buckville Road, Rd 2, Pukekohe, 2677 Service & physical 03 May 2011
83b Ingram Road, Rd 3, Drury, 2579 Registered 02 May 2017
Directors
Name and Address Role Period
Arie Van Der Houwen
Rd 2, Pukekohe, 2677
Address used since 20 Apr 2010
Director 21 Dec 2000 - current
Gijsbert Joost Sonneveld
Rd 2, Pukekohe, 2677
Address used since 02 May 2023
Rd 2, Papakura, 2578
Address used since 14 Mar 2022
Director 14 Mar 2022 - 11 Sep 2023
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered 12 May 2014 - 02 May 2017
221 Buckville Road, Rd 2, Pukekohe, 2677 Registered 03 May 2011 - 12 May 2014
221 Buckville Road, Rd 2, Pukekohe 2677 Registered & physical 02 Sep 2008 - 03 May 2011
389 Harrisville Rd, R D 2, Pukekohe Registered & physical 04 Nov 2002 - 02 Sep 2008
15 Edsel Street, Henderson, Auckland Physical & registered 30 Apr 2002 - 04 Nov 2002
20-22 Catherine Street, Henderson, Auckland Physical & registered 21 Dec 2000 - 30 Apr 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Van Der Houwen, Arie
Individual
Rd 2
Pukekohe
2677
21 Dec 2000 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Arie Van Der Houwen Trust
Other (Other)
Rd 2
Pukekohe
2677
27 May 2004 - current
Location
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