Exhibit Group (nz) Limited
Type: NZ Limited Company (Ltd)Exhibit Group (Nz) Limited (issued an NZBN of 9429038016509) was started on 25 Aug 1997. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Mar 2022. Exhibit Group (Nz) Limited used other names, namely: Sales Excess Limited from 28 Nov 1997 to 11 Jun 1998, Constructa Corporate One Hundred and Sixteen Limited (25 Aug 1997 to 28 Nov 1997). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Hill Group Ventures Limited (an other) located at Havelock North postcode 4130. When considering the second group, a total of 2 shareholders hold 75% of all shares (exactly 750 shares); it includes
Joynt, Graeme Craig (an individual) - located at Shelly Park, Auckland,
Johnston, Richard Anthony (an individual) - located at Herne Bay, Auckland. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & service & registered | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Craig Joynt
Shelly Park, Auckland, 2014
Address used since 24 Mar 2023
Shelly Park, Manukau, 2014
Address used since 16 Mar 2010 |
Director | 28 Nov 1997 - current |
|
Robert John Hill
Mount Eden, Auckland, 1024
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Kenneth Alfred Boler
Taupaki, Auckland,
Address used since 25 Aug 1997 |
Director | 25 Aug 1997 - 28 Nov 1997 |
|
James Matheson Sclater
Takapuna, Auckland,
Address used since 25 Aug 1997 |
Director | 25 Aug 1997 - 28 Nov 1997 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 15 Sep 2003 - 28 Mar 2022 |
| 97-101 Hobson St, Auckland | Registered | 11 Apr 2000 - 15 Sep 2003 |
| 97-101 Hobson St, Auckland | Physical | 26 Aug 1997 - 15 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill Group Ventures Limited Other (Other) |
Havelock North 4130 |
18 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joynt, Graeme Craig Individual |
Shelly Park Auckland 2014 |
18 Mar 2009 - current |
|
Johnston, Richard Anthony Individual |
Herne Bay Auckland 1011 |
18 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitford, Kiri Individual |
Shelly Park Auckland 2014 |
25 Aug 1997 - 18 Mar 2024 |
|
Joynt, Graeme Craig Individual |
Shelly Park Auckland 2014 |
25 Aug 1997 - 18 Mar 2024 |
|
Johnston, Richard Anthony Individual |
Herne Bay Auckland |
25 Aug 1997 - 27 Jun 2010 |
|
Joynt, Graeme Craig Individual |
Cockle Bay Auckland |
25 Aug 1997 - 18 Mar 2024 |
 |
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