General information
Exodus Holdings Limited
Type: NZ Limited Company (Ltd)9429039265371
New Zealand Business Number
454439
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Exodus Holdings Limited (issued an NZBN of 9429039265371) was launched on 19 Dec 1989. 8 addresess are in use by the company: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). Level 1, 10 Manukau Road, Epsom, Auckland had been their registered address, up until 14 Oct 2022. Exodus Holdings Limited used other names, namely: Ad Pacifica Limited from 19 Dec 1989 to 16 Dec 1996. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Exodus Trustees Limited (an entity) located at Epsom, Auckland postcode 1023. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Exodus Holdings Limited. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-m Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 | Other (Address For Share Register) | 19 Oct 2009 |
| Level 1, 10 Manukau Road, Epsom, Auckland, 1023 | Office & delivery | 08 Nov 2019 |
| Po Box 37415, Parnell, Auckland, 1151 | Postal | 08 Nov 2019 |
| C/- Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Oct 2022 |
Contact info
64 21 974764
Phone (Phone)
andrew@totalcom.biz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maree Tekla Faris
Kohimarama, Auckland, 1071
Address used since 31 Mar 2021
Rd 1, Whangamata, 3691
Address used since 25 Aug 2014 |
Director | 19 Dec 1989 - current |
|
Andrew Bruce Faris
Kohimarama, Auckland, 1071
Address used since 31 Mar 2021
Rd 1, Whangamata, 3691
Address used since 25 Aug 2014 |
Director | 19 Dec 1989 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| C/- Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Oct 2022 |
| Level 1, 10 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 14 Oct 2022 |
Principal place of activity
| Level 1, 10 Manukau Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 27 Oct 2009 - 14 Oct 2022 |
| M Roberts & Associates Ltd, Chartered, Accountants And Tax Specialist, Level, 1, 10 Manukau Rd, Newmarket, Auckland 11 | Registered & physical | 05 Oct 2009 - 27 Oct 2009 |
| Blackmore Virtue & Owens, Chartered Accountants, Level 2, 18 Broadway, Newmarket | Physical | 27 Jun 2002 - 05 Oct 2009 |
| Blackmore Virtue & Owens, Chartered Accountants, Level 2, 18 Broadway, Newmarket | Registered | 26 Jun 2002 - 05 Oct 2009 |
| Level 1, 25 Davies Crescent, Newmarket, Auckland | Registered | 14 Sep 1998 - 26 Jun 2002 |
| Bendall And Cant Ltd, Chartered, Accountants, 7th Floor, Southern, Cross Bldg, 61 High St, Auckland | Physical | 14 Sep 1998 - 27 Jun 2002 |
| Level 1, 25 Davis Crescent, Newmarket, Auckland | Physical | 14 Sep 1998 - 14 Sep 1998 |
| 1st Floor, 2 Akaroa Street, Parnell, Auckland | Registered | 03 Mar 1997 - 14 Sep 1998 |
| Level 16, Metro Media House, 5-7 Byron Avenue, Takapuna | Registered | 23 Dec 1994 - 03 Mar 1997 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Exodus Trustees Limited Shareholder NZBN: 9429030098664 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
19 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Faris, Maree Tekla Individual |
Kohimarama Auckland 1071 |
21 Jun 2010 - 06 Apr 2023 |
|
Herbert, Simon Edwin Individual |
Remuera Auckland |
19 Dec 1989 - 10 Oct 2012 |
|
Faris, Andrew Bruce Individual |
Kohimarama Auckland 1071 |
21 Jun 2010 - 06 Apr 2023 |
|
Faris, Andrew Bruce Individual |
Rd 1 Whangamata 3691 |
19 Dec 1989 - 19 Mar 2021 |
|
Faris, Maree Tekla Individual |
Rd 1 Whangamata 3691 |
19 Dec 1989 - 19 Mar 2021 |
Location
Companies nearby
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |
Similar companies
|
Nafco Limited Level 2, 142 Broadway, Newmarket |
|
Capitol Cinema Limited 427 Manukau Road |
|
Ng International Limited 11 Irene Avenue |
|
Analey Holdings Limited 59 Epsom Avenue |
|
Zitan Group Limited 66 Empire Road |
|
Rashni Trust Limited 12a Marsden Avenue |