The Exquisite Egg Company Limited
Type: NZ Limited Company (Ltd)The Exquisite Egg Company Limited (issued an NZBN of 9429042369745) was launched on 30 May 2016. 2 addresses are currently in use by the company: 37 Norfolk Street, Ponsonby, Auckland, 1021 (type: registered, physical). 198A Mt Pleasant Road, Mount Pleasant, Christchurch had been their physical address, up until 16 May 2019. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Martin, Hazel (a director) located at Ponsonby, Auckland postcode 1021,
Thompson, Adam (a director) located at Ponsonby, Auckland postcode 1021. "Poultry farming - for eggs" (ANZSIC A017220) is the classification the Australian Bureau of Statistics issued to The Exquisite Egg Company Limited. Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Norfolk Street, Ponsonby, Auckland, 1021 | Registered & physical & service | 16 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hazel Martin
Ponsonby, Auckland, 1021
Address used since 01 Feb 2019
Mount Pleasant, Christchurch, 8081
Address used since 30 May 2016 |
Director | 30 May 2016 - current |
|
Adam Thompson
Ponsonby, Auckland, 1021
Address used since 01 Feb 2019
Stoke, Nelson, 7011
Address used since 30 May 2016 |
Director | 30 May 2016 - current |
|
Elizabeth Malcolm
Pollok, Waiuku, 2683
Address used since 30 May 2016 |
Director | 30 May 2016 - 24 Jan 2017 |
| 37 Norfolk Street , Ponsonby , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 198a Mt Pleasant Road, Mount Pleasant, Christchurch, 8081 | Physical & registered | 30 May 2016 - 16 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Hazel Director |
Ponsonby Auckland 1021 |
30 May 2016 - current |
|
Thompson, Adam Director |
Ponsonby Auckland 1021 |
30 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Elizabeth Individual |
Pollok Waiuku 2683 |
30 May 2016 - 24 Jan 2017 |
|
Elizabeth Malcolm Director |
Pollok Waiuku 2683 |
30 May 2016 - 24 Jan 2017 |
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