The Exponential Agency Limited
Type: NZ Limited Company (Ltd)The Exponential Agency Limited (issued a New Zealand Business Number of 9429043424092) was launched on 17 Nov 2016. 7 addresess are currently in use by the company: Unit 8, 43 Meihana Street, Takaka, Takaka, 7110 (type: registered, service). 19 Vista Crescent, Glendowie, Auckland had been their registered address, until 21 Oct 2022. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 400 shares (33.33 per cent of shares), namely:
The Red Pill Consultancy Limited (an entity) located at Eden Terrace, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 400 shares); it includes
Lodestar Consulting Limited (an entity) - located at Mount Eden, Auckland. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued The Exponential Agency Limited. The Businesscheck data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Vista Crescent, Glendowie, Auckland, 1071 | Office & postal & delivery | 04 Mar 2020 |
| 107a Commercial Street, Takaka, Takaka, 7110 | Physical & service & registered | 21 Oct 2022 |
| Unit 8, 43 Meihana Street, Takaka, Takaka, 7110 | Registered & service | 28 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Kar-leng Kong
Mount Eden, Auckland, 1024
Address used since 17 Nov 2016 |
Director | 17 Nov 2016 - current |
|
Roderick James Snodgrass
Ponsonby, Auckland, 1011
Address used since 17 Nov 2016 |
Director | 17 Nov 2016 - current |
|
Duane Fernandes
Takaka, Takaka, 7110
Address used since 14 Oct 2022 |
Director | 14 Oct 2022 - current |
|
Kursten Shalfoon
Glendowie, Auckland, 1071
Address used since 17 Nov 2016 |
Director | 17 Nov 2016 - 09 Mar 2023 |
|
Justin Tomlinson
Ostend, Waiheke Island, 1081
Address used since 17 Nov 2016 |
Director | 17 Nov 2016 - 08 May 2018 |
| 19 Vista Crescent , Glendowie , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 19 Vista Crescent, Glendowie, Auckland, 1071 | Registered & physical | 17 Nov 2016 - 21 Oct 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Red Pill Consultancy Limited Shareholder NZBN: 9429042556213 Entity (NZ Limited Company) |
Eden Terrace Auckland 1010 |
17 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lodestar Consulting Limited Shareholder NZBN: 9429042464822 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
17 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Distinction Consulting Limited Shareholder NZBN: 9429047039094 Company Number: 7044493 Entity |
Takaka Takaka 7110 |
14 Oct 2022 - 09 Mar 2023 |
|
Generator Consulting Limited Shareholder NZBN: 9429041531815 Company Number: 5527366 Entity |
Glendowie Auckland 1071 |
17 Nov 2016 - 14 Oct 2022 |
|
Delivery Craft Limited Shareholder NZBN: 9429042553342 Company Number: 6097955 Entity |
Parnell Auckland 1052 |
17 Nov 2016 - 08 May 2018 |
|
Generator Consulting Limited Shareholder NZBN: 9429041531815 Company Number: 5527366 Entity |
Glendowie Auckland 1071 |
17 Nov 2016 - 14 Oct 2022 |
|
Generator Consulting Limited Shareholder NZBN: 9429041531815 Company Number: 5527366 Entity |
Glendowie Auckland 1071 |
17 Nov 2016 - 14 Oct 2022 |
|
Delivery Craft Limited Shareholder NZBN: 9429042553342 Company Number: 6097955 Entity |
Parnell Auckland 1052 |
17 Nov 2016 - 08 May 2018 |
 |
Royale Limited 19 Vista Crescent |
|
Generator Consulting Limited 19 Vista Cresent |
|
Jeff Barkwill Associates Limited 23 Vista Crescent |
|
Waiheke Bluewater Holidays Limited 23 Vista Crescent |
|
Properties & Pleasurecraft Limited 24 Vista Crescent |
|
B & D Thomas Limited 16 Vanessa Crescent |
|
Generator Consulting Limited 19 Vista Cresent |
|
Slippery Fish Limited 3/261 Riddell Rd |
|
Westgrave Consulting Limited 343 West Tamaki Road |
|
Stack Consulting Limited 285 Riddell Road |
|
Tech Partners Limited 189a Riddell Road |
|
Resolve Limited 79 Whitehaven Road |