General information
Exgtech Limited
Type: NZ Limited Company (Ltd)9429030396180
New Zealand Business Number
4189398
Company Number
Removed
Company Status
Exgtech Limited (NZBN 9429030396180) was started on 19 Dec 2012. 3 addresses are currently in use by the company: Po Box 11922, Ellerslie, Auckland, 1542 (type: postal, physical). 65 Main Highway, Ellerslie, Auckland had been their physical address, until 03 Nov 2016. Exgtech Limited used more names, namely: Greenlane Technology Limited from 09 Jan 2013 to 02 Oct 2014, Greenlane Biogas Nz Limited (19 Dec 2012 to 09 Jan 2013). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Exgbhl Limited (an entity) located at Ellerslie, Auckland postcode 1051. The Businesscheck data was last updated on 26 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 49 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 03 Nov 2016 |
| Po Box 11922, Ellerslie, Auckland, 1542 | Postal | 07 Oct 2019 |
Contact info
64 21 783890
Phone (Phone)
devosteve@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diederik Louis Maria Van Baarzel
Greenlane, Auckland, 1061
Address used since 23 Aug 2013
Glenn Innes, Auckland, 1072
Address used since 01 Apr 2019 |
Director | 19 Dec 2012 - current |
|
Stephen John Rowntree
Kohimarama, Auckland, 1071
Address used since 05 Nov 2020
Onehunga, Auckland, 1061
Address used since 19 Dec 2012 |
Director | 19 Dec 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 65 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered | 25 Jan 2013 - 03 Nov 2016 |
| C/- Anderson Creagh Lai, Level 1, 110 Customs Street West, Auckland, 1010 | Physical & registered | 19 Dec 2012 - 25 Jan 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Exgbhl Limited Shareholder NZBN: 9429030400719 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
19 Dec 2012 - current |
Ultimate Holding Company
| Name | Exgbhl Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4180418 |
| Country of origin | NZ |
| Address |
49 Main Highway Ellerslie Auckland 1051 |
Location
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