General information
Exisle Publishing Limited
Type: NZ Limited Company (Ltd)9429039109484
New Zealand Business Number
506612
Company Number
Registered
Company Status
Exisle Publishing Limited (issued a New Zealand Business Number of 9429039109484) was registered on 02 May 1991. 2 addresses are currently in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 07 Mar 2018. Exisle Publishing Limited used other names, namely: Flyleaf Limited from 02 May 1991 to 23 Jun 1993. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Exisle Holdings Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010. Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 07 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gareth St John Thomas
St Johns Hill, Whanganui, 4501
Address used since 29 Aug 2018
Rd 2, Waitati, 9085
Address used since 29 Aug 2018
Wollombi, Nsw, 2325
Address used since 01 Jan 1970
Narone Creek Road, Wollombi, Nsw2325,
Address used since 01 Feb 2005
Wollombi, Nsw, 2325
Address used since 01 Jan 1970 |
Director | 06 Jun 1991 - current |
|
Addison Charles Chamberlain
Epsom, Auckland,
Address used since 05 Feb 1994 |
Director | 05 Feb 1994 - 29 Mar 2002 |
|
Gail Rachel Thomas
St Heliers,
Address used since 06 Jun 1991 |
Director | 06 Jun 1991 - 05 Feb 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 07 Mar 2018 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 11 Mar 2014 - 15 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 29 Apr 2011 - 11 Mar 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 30 Mar 2010 - 29 Apr 2011 |
| Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland | Registered & physical | 23 Jan 2008 - 30 Mar 2010 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 08 Mar 2006 - 23 Jan 2008 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 09 Sep 2003 - 08 Mar 2006 |
| Same As The Registered Office | Physical | 07 Oct 2002 - 09 Sep 2003 |
| C/- Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland | Registered | 07 Oct 2002 - 09 Sep 2003 |
| 4 Putiki St, Ponsonby, Auckland | Registered | 07 Mar 2001 - 07 Oct 2002 |
| Suite 15a, The Strand Building, 125 The Strand, Parnell, Auckland | Physical | 15 Aug 2000 - 15 Aug 2000 |
| Suite 15a, 125 The Strand, Parnell, Auckland | Registered | 15 Aug 2000 - 07 Mar 2001 |
| 4 Putiki St, Ponsonby, Auckland, Auckland | Physical | 15 Aug 2000 - 15 Aug 2000 |
| 389 Tamaki Drive, St Heliers, Auckland | Registered & physical | 19 Apr 1999 - 15 Aug 2000 |
| 3rd Floor, 60 Parnell Road, Parnell, Auckland | Registered | 25 Sep 1995 - 19 Apr 1999 |
| 389 Tamaki Drive, St Heliers, Auckland | Registered | 15 Feb 1994 - 25 Sep 1995 |
| - | Physical | 21 Feb 1992 - 19 Apr 1999 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Exisle Holdings Limited Shareholder NZBN: 9429038847523 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
02 May 1991 - current |
Location
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|
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