General information

Exeo Legal Limited

Type: NZ Limited Company (Ltd)
9429046095831
New Zealand Business Number
6272188
Company Number
Registered
Company Status
122830427
GST Number
M693130 - Legal Service
Industry classification codes with description

Exeo Legal Limited (NZBN 9429046095831) was launched on 11 May 2017. 3 addresses are currently in use by the company: Level 1, 4 Bond Street, Te Aro, Wellington, 6011 (type: service, registered). 83 Marine Parade, Seatoun, Wellington had been their physical address, up to 12 Sep 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
White, Timothy (an individual) located at Miramar, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Sommers, Regena (a director) - located at Te Aro, Wellington. "Legal service" (ANZSIC M693130) is the category the Australian Bureau of Statistics issued to Exeo Legal Limited. Our information was last updated on 19 Feb 2024.

Current address Type Used since
121b Ramarama Road, Rd 3, Drury, 2579 Physical & service 12 Sep 2022
Level 1, 4 Bond Street, Te Aro, Wellington, 6011 Registered 12 Sep 2022
Level 1, 4 Bond Street, Te Aro, Wellington, 6011 Service 01 Mar 2023
Contact info
Directors
Name and Address Role Period
Regena Sommers
Te Aro, Wellington, 6011
Address used since 02 Sep 2022
Pokeno, Pokeno, 2402
Address used since 22 Oct 2017
Rd 3, Drury, 2579
Address used since 11 May 2017
Rd 3, Drury, 2579
Address used since 22 Oct 2017
Director 11 May 2017 - current
Addresses
Previous address Type Period
83 Marine Parade, Seatoun, Wellington, 6022 Physical 13 Sep 2021 - 12 Sep 2022
72 Owhiro Bay Parade, Owhiro Bay, Wellington, 6023 Physical 12 Aug 2019 - 13 Sep 2021
121b Ramarama Road, Rd 3, Drury, 2579 Registered 19 Feb 2019 - 12 Sep 2022
121b Ramarama Road, Rd 3, Drury, 2579 Physical 19 Feb 2019 - 12 Aug 2019
8 Muirhill Place, Pokeno, Pokeno, 2402 Registered 07 Jun 2018 - 19 Feb 2019
8 Muirhill Place, Pokeno, Pokeno, 2402 Physical 31 Oct 2017 - 19 Feb 2019
2 Kingsland Terrace, Kingsland, Auckland, 1021 Physical 11 Oct 2017 - 31 Oct 2017
2 Kingsland Terrace, Kingsland, Auckland, 1021 Registered 03 Oct 2017 - 07 Jun 2018
129 Ramarama Road, Rd 3, Drury, 2579 Physical 11 May 2017 - 11 Oct 2017
129 Ramarama Road, Rd 3, Drury, 2579 Registered 11 May 2017 - 03 Oct 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
White, Timothy
Individual
Miramar
Wellington
6022
29 Aug 2023 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Sommers, Regena
Director
Te Aro
Wellington
6011
11 May 2017 - current

Historic shareholders

Shareholder Name Address Period
White, Timothy
Individual
Pokeno
Pokeno
2402
11 May 2017 - 10 Nov 2017
Location
Companies nearby
Reach Communications Limited
Suite 1
Imperial Industries Limited
2 Kingsland Terrace
Connect Interpreting Limited
2 Kingsland Terrace
Mortgage Scene Limited
3/2 Kingsland Tce
Deafradio Limited
2 Kingsland Terrace
Vinmark Properties Limited
Suite 1, 2 Kingsland Terrace
Similar companies
NZ Property Lawyers Limited
Suite 2-3, 72 Dominion Road
Immigration Lawyers Limited
236 Dominion Road
Swl Trustee Company (2011) Limited
19 Mackelvie Street,
Sdm Trustee Company (2015) Limited
Suite 1, 2 Enfield Street
Maxim Legal Limited
Suite 1, 580 Richmond Road
Sb Law Limited
Unit 10 St Lukes Business Park