Experieco Limited (issued an NZ business identifier of 9429030393530) was incorporated on 24 Dec 2012. 8 addresess are in use by the company: Po Box 9608, Newmarket, Auckland, 1149 (type: postal, office). 19 Newton Road, Newton, Auckland had been their registered address, up until 07 Nov 2016. Experieco Limited used other aliases, namely: Electronic Company Of New Zealand Limited from 21 Dec 2012 to 02 Mar 2015. 100 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 37 shares (37% of shares), namely:
D.g. Trustee Co (2020) Limited (an entity) located at Mount Wellington, Auckland,
Doidge, Renee Hayley (an individual) located at Beachlands, Auckland postcode 2018,
Doidge, Benjamin John (a director) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 37% of all shares (exactly 37 shares); it includes
Trustees A&M Limited (an entity) - located at St Heliers, Auckland. Next there is the 3rd group of shareholders, share allocation (26 shares, 26%) belongs to 3 entities, namely:
Browne, Katrina Leonora, located at St Heliers, Auckland (an individual),
Browne, Christopher Paul, located at St Heliers, Auckland (a director),
Subramaniam, Sinnathamby, located at Parnell, Auckland (an individual). "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued to Experieco Limited. Businesscheck's database was updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
98 Carlton Gore Road, Newmarket, Auckland, 1023 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Oct 2016 |
98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 07 Nov 2016 |
Po Box 9608, Newmarket, Auckland, 1149 | Postal | 01 Aug 2019 |
98 Carlton Gore Road, Newmarket, Auckland, 1023 | Office & delivery | 01 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Benjamin John Doidge
Beachlands, Auckland, 2018
Address used since 20 Apr 2020
East Tamaki, Auckland, 2016
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - current |
Alan Leigh
St Heliers, Auckland, 1071
Address used since 14 Mar 2022
St Heliers, Auckland, 1071
Address used since 24 Jul 2018
St Heliers, Auckland, 1071
Address used since 18 Apr 2019 |
Director | 24 Jul 2018 - current |
Christopher Paul Browne
St Heliers, Auckland, 1071
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
Roland John Rogers
Parnell, Auckland, 1052
Address used since 23 Apr 2018 |
Director | 23 Apr 2018 - 31 Jul 2020 |
Roger Philip Thompson
Titirangi, Auckland, 0604
Address used since 17 Jul 2018 |
Director | 17 Jul 2018 - 31 Jul 2020 |
Andrew Murray Mcpherson
Kohimarama, Auckland, 1071
Address used since 24 Dec 2012 |
Director | 24 Dec 2012 - 24 Jul 2018 |
Type | Used since | |
---|---|---|
98 Carlton Gore Road, Newmarket, Auckland, 1023 | Office & delivery | 01 Aug 2019 |
98 Carlton Gore Road , Newmarket , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
19 Newton Road, Newton, Auckland, 1010 | Registered & physical | 24 Dec 2012 - 07 Nov 2016 |
Shareholder Name | Address | Period |
---|---|---|
D.g. Trustee Co (2020) Limited Shareholder NZBN: 9429042201274 Entity (NZ Limited Company) |
Mount Wellington Auckland |
31 Oct 2021 - current |
Doidge, Renee Hayley Individual |
Beachlands Auckland 2018 |
31 Oct 2021 - current |
Doidge, Benjamin John Director |
Beachlands Auckland 2018 |
31 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Trustees A&m Limited Shareholder NZBN: 9429041209776 Entity (NZ Limited Company) |
St Heliers Auckland |
31 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Browne, Katrina Leonora Individual |
St Heliers Auckland 1071 |
31 Oct 2021 - current |
Browne, Christopher Paul Director |
St Heliers Auckland 1071 |
31 Oct 2021 - current |
Subramaniam, Sinnathamby Individual |
Parnell Auckland 1052 |
31 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Experieco Holdings Limited Shareholder NZBN: 9429030394575 Company Number: 4192698 Entity |
24 Dec 2012 - 31 Oct 2021 | |
Experieco Holdings Limited Shareholder NZBN: 9429030394575 Company Number: 4192698 Entity |
24 Dec 2012 - 31 Oct 2021 |
Name | Experieco Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 4192698 |
Country of origin | NZ |
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