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General information

Expleco Limited

Type: NZ Limited Company (Ltd)
9429039346742
New Zealand Business Number
426889
Company Number
Registered
Company Status

Expleco Limited (issued an NZBN of 9429039346742) was started on 22 May 1989. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim, Blenheim had been their registered address, up until 29 May 2017. Expleco Limited used other aliases, namely: Tortuga Steamship Company Limited from 22 May 1989 to 08 Jan 2010. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 330 shares (33 per cent of shares), namely:
Barnett, Geoffrey Edward Fulton (an individual) located at Rd 2, Renwick postcode 7272. In the second group, a total of 1 shareholder holds 41 per cent of all shares (410 shares); it includes
Barnett, Susan Patricia Cooke (an individual) - located at Rd 2, Renwick. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Barnett, Benjamin James Fulton, located at Renwick (an individual). Businesscheck's information was last updated on 06 Apr 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered & service 29 May 2017
Last updated:
Directors
Name and Address Role Period
Timothy James Fulton Barnett
Rd 2, Renwick, 7272
Address used since 27 Sep 2018
Rd 2, Blenheim, 7272
Address used since 25 Sep 2013
Director 22 May 1989 - current
Susan Patricia Cooke Barnett
Rd 2, Blenheim, 7272
Address used since 25 Sep 2013
Director 22 May 1989 - 12 Aug 2016
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 06 Oct 2015 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 07 Oct 2011 - 06 Oct 2015
22 Scott Street, Blenheim Physical 01 Jul 1997 - 07 Oct 2011
22 Scott Street, Blenheim Registered 05 Oct 1994 - 07 Oct 2011
New Renwick Road, Burleigh, Blenheim Registered 05 Oct 1994 - 05 Oct 1994
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
Barnett, Geoffrey Edward Fulton
Individual 		Rd 2
Renwick
7272 		21 Feb 2013 - current
Shares Allocation #2 Number of Shares: 410
Shareholder Name Address Period
Barnett, Susan Patricia Cooke
Individual 		Rd 2
Renwick
7272 		22 May 1989 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barnett, Benjamin James Fulton
Individual 		Renwick
7272 		21 Feb 2013 - current
Shares Allocation #4 Number of Shares: 259
Shareholder Name Address Period
Barnett, Timothy James Fulton
Individual 		Rd 2
Renwick
7272 		22 May 1989 - current
Location
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