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General information

Exeweb Control Limited

Type: NZ Limited Company (Ltd)
9429030255869
New Zealand Business Number
4409300
Company Number
Registered
Company Status
M700050 - Software Development Service Nec M700020 - Computer Programming Service
Industry classification codes with description

Exeweb Control Limited (New Zealand Business Number 9429030255869) was launched on 19 Apr 2013. 8 addresess are currently in use by the company: 20-22 Paramount Drive, Henderson, Auckland, 0610 (type: registered, service). 26 Paramount Drive, Henderson, Auckland had been their registered address, up until 14 Apr 2023. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Harvani Limited (an entity) located at Parnell, Auckland postcode 1052. "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued Exeweb Control Limited. Our data was last updated on 11 Apr 2024.

Current address Type Used since
26 Paramount Drive, Henderson, Auckland, 0610 Physical 19 Apr 2013
26 Paramount Drive, Henderson, Auckland, 0610 Office & delivery 04 Nov 2019
26 Paramount Drive, Henderson, Auckland, 0610 Postal 13 Oct 2020
20-22 Paramount Drive, Henderson, Auckland, 0610 Postal & office & delivery 04 Apr 2023
Last updated:
Contact info
64 9 8388912
Phone (Phone)
info@exeloo.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Andrew Roy Harris
Mount Albert, Auckland, 1025
Address used since 07 Sep 2023
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Craig John Van Asch
Rd 1, Waimauku, 0881
Address used since 04 Apr 2023
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Daniel John Glew
Devonport, Auckland, 0624
Address used since 19 Apr 2013
Director 19 Apr 2013 - 01 Apr 2020
Christine Jane Glew
Devonport, Auckland, 0624
Address used since 19 Apr 2013
Director 19 Apr 2013 - 01 Apr 2020
Addresses
Other active addresses
Type Used since
20-22 Paramount Drive, Henderson, Auckland, 0610 Postal & office & delivery 04 Apr 2023
20-22 Paramount Drive, Henderson, Auckland, 0610 Registered & service 14 Apr 2023
Principal place of activity
26 Paramount Drive , Henderson , Auckland , 0610
Previous address Type Period
26 Paramount Drive, Henderson, Auckland, 0610 Registered & service 19 Apr 2013 - 14 Apr 2023
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Harvani Limited
Shareholder NZBN: 9429047858213
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		09 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Zental Trustees Limited
Shareholder NZBN: 9429031561969
Company Number: 2467232
Entity 		Devonport
North Shore City 0624
 19 Apr 2013 - 09 Apr 2020
Zental Trustees Limited
Shareholder NZBN: 9429031561969
Company Number: 2467232
Entity 		Devonport
North Shore City 0624
 19 Apr 2013 - 09 Apr 2020
Location
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