Exell Group Services Limited (NZBN 9429030740327) was registered on 21 Mar 2012. 22 addresses are currently in use by the company: J, 69-89 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, service). 2 Astrolabe Place, Gulf Harbour, Whangaparaoa had been their physical address, up until 14 Apr 2022. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 550 shares (55% of shares), namely:
Henare, Kieron William (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Henare, Lesley Anne (a director) - located at Gulf Harbour, Whangaparaoa. Next there is the third group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Henare, Terry Mohi Aprihama, located at Gulf Harbour, Whangaparaoa (a director). "Computer cable installation (within buildings)" (ANZSIC E323210) is the classification the ABS issued to Exell Group Services Limited. Businesscheck's data was last updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
3 Wyoming Avenue, Murrays Bay, Auckland, 0630 | Other (Address For Share Register) | 21 Mar 2012 |
Suite 3, 65 Paul Matthews Road, Rosedale, Auckland, 0632 | Other (Address for Records) | 23 Jan 2017 |
3 Wyoming Avenue, Murrays Bay, Auckland, 0630 | Other (Address for Records) | 26 Mar 2018 |
2 Astrolabe Place, Gulf Harbour, Whangaparaoa, 0930 | Shareregister & records & other (Address For Share Register) | 10 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Terry Mohi Aprihama Henare
Gulf Harbour, Whangaparaoa, 0930
Address used since 15 Jun 2023
Gulf Harbour, Whangaparaoa, 0930
Address used since 14 Mar 2022
Murrays Bay, Auckland, 0630
Address used since 21 Mar 2012 |
Director | 21 Mar 2012 - current |
Lesley Anne Henare
Gulf Harbour, Whangaparaoa, 0930
Address used since 15 Jun 2023
Gulf Harbour, Whangaparaoa, 0930
Address used since 14 Mar 2022
Murrays Bay, Auckland, 0630
Address used since 23 Mar 2015 |
Director | 23 Mar 2015 - current |
Kieron William Henare
Gulf Harbour, Whangaparaoa, 0930
Address used since 15 Jun 2023
Gulf Harbour, Whangaparaoa, 0930
Address used since 23 Jun 2021
Gulf Harbour, Whangaparaoa, 0930
Address used since 30 Jan 2018 |
Director | 30 Jan 2018 - current |
Kieron William Henare
Mairangi Bay, Auckland, 0630
Address used since 15 May 2014 |
Director | 01 Aug 2012 - 13 Oct 2014 |
Lesley Anne Henare
Murrays Bay, Auckland, 0630
Address used since 21 Mar 2012 |
Director | 21 Mar 2012 - 31 Mar 2013 |
Jordan Cam Henare
Murrays Bay, Auckland, 0630
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - 31 Mar 2013 |
Type | Used since | |
---|---|---|
2 Astrolabe Place, Gulf Harbour, Whangaparaoa, 0930 | Shareregister & records & other (Address For Share Register) | 10 Sep 2021 |
3 Wyoming Ave, Murrays Bay, Auckland, 0630 | Other (Address For Share Register) | 05 Nov 2021 |
3 Wyoming Avenue, Murrays Bay, Auckland, 0630 | Other (Address for Records) | 05 Nov 2021 |
2 Astrolabe Place, Gulf Harbour, Whangaparaoa, 0930 | Registered | 15 Nov 2021 |
2 Astrolabe Place, Gulf Harbour, Whangaparaoa, 0930 | Delivery & postal & office | 05 Apr 2022 |
7 Maylee Crescent, Gulf Harbour, Whangaparaoa, 0930 | Records & shareregister & other (Address For Share Register) | 05 Apr 2022 |
7 Maylee Crescent, Gulf Harbour, Whangaparaoa, 0930 | Service & physical | 14 Apr 2022 |
No. J, 69-89 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 | Shareregister & records | 15 Jun 2023 |
Office J, 69-89 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 | Shareregister | 15 Jun 2023 |
Unit J, 69-89 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 | Records | 15 Jun 2023 |
Unit J, 69-89 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 | Service | 23 Jun 2023 |
J, 69-89 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered | 27 Jun 2023 |
Unit F, 241 Rosedale Rd , Albany , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
2 Astrolabe Place, Gulf Harbour, Whangaparaoa, 0930 | Physical | 13 Apr 2022 - 14 Apr 2022 |
3 Wyoming Avenue, Murrays Bay, Auckland, 0630 | Physical | 10 Apr 2019 - 13 Apr 2022 |
3 Wyoming Avenue, Murrays Bay, Auckland, 0630 | Registered | 12 Apr 2018 - 15 Nov 2021 |
38 Midshipman Court, Gulf Harbour, Whangaparaoa, 0930 | Physical | 12 Apr 2018 - 10 Apr 2019 |
3 Wyoming Avenue, Murrays Bay, Auckland, 0630 | Physical | 05 Apr 2018 - 12 Apr 2018 |
Suite 3, 65 Paul Matthews Road, Rosedale, Auckland, 0632 | Physical | 31 Jan 2017 - 05 Apr 2018 |
Unit F-241 Rosedale Rd, Albany, Auckland, 0632 | Physical | 12 Apr 2013 - 31 Jan 2017 |
3 Wyoming Avenue, Murrays Bay, Auckland, 0630 | Registered | 21 Mar 2012 - 12 Apr 2018 |
3 Wyoming Avenue, Murrays Bay, Auckland, 0630 | Physical | 21 Mar 2012 - 12 Apr 2013 |
Shareholder Name | Address | Period |
---|---|---|
Henare, Kieron William Individual |
Gulf Harbour Whangaparaoa 0930 |
13 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Henare, Lesley Anne Director |
Gulf Harbour Whangaparaoa 0930 |
26 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Henare, Terry Mohi Aprihama Director |
Gulf Harbour Whangaparaoa 0930 |
21 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Henare, Nicola Claire Individual |
Gulf Harbour Whangaparaoa 0930 |
01 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Henare, Lesley Anne Individual |
Murrays Bay Auckland 0630 |
21 Mar 2012 - 01 Apr 2014 |
Lesley Anne Henare, Terry Mohi Aprihama Henare Other |
Murrays Bay Auckland 0630 |
14 Apr 2015 - 12 Aug 2021 |
Henare, Jordan Cam Individual |
Murrays Bay Auckland 0630 |
29 Mar 2012 - 01 Apr 2014 |
Jordan Cam Henare Director |
Murrays Bay Auckland 0630 |
29 Mar 2012 - 01 Apr 2014 |
Lesley Anne Henare Director |
Murrays Bay Auckland 0630 |
21 Mar 2012 - 01 Apr 2014 |
Henare, Kieron William Individual |
Gulf Harbour Whangaparaoa 0930 |
16 Aug 2012 - 30 Sep 2015 |
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