General information

Exgbhl Limited

Type: NZ Limited Company (Ltd)

9429030400719

New Zealand Business Number

4180418

Company Number

Registered

Company Status

Exgbhl Limited (issued a business number of 9429030400719) was incorporated on 18 Dec 2012. 5 addresess are in use by the company: 49 Main Highway, Ellerslie, Auckland, 1051 (type: postal, postal). 65 Main Highway, Ellerslie, Auckland had been their registered address, until 05 Oct 2016. Exgbhl Limited used more aliases, namely: Greenlane Biogas Holdings Limited from 14 Dec 2012 to 02 Oct 2014. 7251 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 1321 shares (18.22% of shares), namely:
Lovegroves Trustee Company Limited (an entity) located at 11 Polygon Road, St Heliers. Auckland,
Rowntree, Sharelle Kay (an individual) located at Onehunga, Auckland postcode 1061,
Rowntree, Stephen John (a director) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 18.22% of all shares (1321 shares); it includes
Hunter Powell Trustee Limited (an entity) - located at Matua, Tauranga. Moving on to the next group of shareholders, share allocation (880 shares, 12.14%) belongs to 1 entity, namely:
Acl Nominees (No. 1) Limited, located at Auckland Central, Auckland (an entity). The Businesscheck data was last updated on 15 Mar 2024.

Current address	Type	Used since
49 Main Highway, Ellerslie, Auckland, 1051	Physical & service & registered	05 Oct 2016
Po Box 11922, Ellerslie, Auckland, 1542	Postal	07 Oct 2019
49 Main Highway, Ellerslie, Auckland, 1051	Office	07 Oct 2019
49 Main Highway, Ellerslie, Auckland, 1051	Postal	26 Sep 2023

Name	From	To
Exgbhl Limited	unknown	unknown
Greenlane Biogas Holdings Limited	14 Dec 2012	02 Oct 2014

Last updated: 15 Mar 2024

Contact info

64 21 783890

Phone (Phone)

devosteve@gmail.com

Email (nzbn-reserved-invoice-email-address-purpose)

No website

Website

Directors

Name and Address	Role	Period
Diederik Louis Maria Van Baarzel Glen Innes, Auckland, 1072 Address used since 01 Apr 2019 Greenlane, Auckland, 1061 Address used since 23 Aug 2013	Director	18 Dec 2012 - current
Stephen John Rowntree Kohimarama, Auckland, 1071 Address used since 05 Nov 2020 Onehunga, Auckland, 1061 Address used since 18 Dec 2012	Director	18 Dec 2012 - current
Robert George Mappin Fenwick Auckland, 1010 Address used since 10 Apr 2014	Director	10 Apr 2014 - 31 Dec 2014
Tenby George Bolland Powell Westmere, Auckland, 1022 Address used since 10 Apr 2014	Director	10 Apr 2014 - 03 Dec 2014
Sean Mezei Burnaby, British Columbia, V5A-2B8 Address used since 20 Aug 2013	Director	20 Aug 2013 - 02 Nov 2013

Addresses

Other active addresses

	Type	Used since
49 Main Highway, Ellerslie, Auckland, 1051	Postal	26 Sep 2023

Principal place of activity

49 Main Highway , Ellerslie , Auckland , 1051

Previous address	Type	Period
65 Main Highway, Ellerslie, Auckland, 1051	Registered & physical	25 Jan 2013 - 05 Oct 2016
C/acl Level 1/ 110 Customs St West,, Auckland City, 1010	Registered & physical	18 Dec 2012 - 25 Jan 2013

Financial Data

Financial info

7251

Total number of Shares

September

Annual return filing month

25 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1321

Shareholder Name	Address	Period
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Entity (NZ Limited Company)	11 Polygon Road St Heliers. Auckland	10 Jun 2014 - current
Rowntree, Sharelle Kay Individual	Onehunga Auckland 1061	10 Jun 2014 - current
Rowntree, Stephen John Director	Onehunga Auckland 1061	10 Jun 2014 - current

Shares Allocation #2 Number of Shares: 1321

Shareholder Name	Address	Period
Hunter Powell Trustee Limited Shareholder NZBN: 9429037425135 Entity (NZ Limited Company)	Matua Tauranga 3110	27 Feb 2014 - current

Shares Allocation #3 Number of Shares: 880

Shareholder Name	Address	Period
Acl Nominees (no. 1) Limited Shareholder NZBN: 9429030396548 Entity (NZ Limited Company)	Auckland Central Auckland 1010	19 Dec 2012 - current

Shares Allocation #4 Number of Shares: 1321

Shareholder Name	Address	Period
Bethell, Linda Individual	Orakei Auckland 1071	10 Jun 2014 - current
Bethell, Alan Individual	Orakei Auckland 1071	10 Jun 2014 - current
Bethell, Warwick James Individual		10 Jun 2014 - current

Shares Allocation #5 Number of Shares: 1087

Shareholder Name	Address	Period
Jansson-ternow, Morgan Karl-gustaf Individual		10 Jun 2014 - current

Shares Allocation #6 Number of Shares: 1321

Shareholder Name	Address	Period
Van Baarzel, Diederik Louis Maria Director	Greenlane Auckland 1061	10 Jun 2014 - current

Historic shareholders

Shareholder Name	Address	Period
Mezei & Yang Consulting Inc Company Number: BC0963702 Other		23 Sep 2013 - 01 Aug 2014
Acl Nominees Limited Shareholder NZBN: 9429034038444 Company Number: 1831059 Entity		18 Dec 2012 - 19 Dec 2012
Acl Nominees Limited Shareholder NZBN: 9429034038444 Company Number: 1831059 Entity		18 Dec 2012 - 19 Dec 2012

Location

Companies nearby

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