General information

Exner (nz) Limited

Type: NZ Limited Company (Ltd)
9429030784192
New Zealand Business Number
3730537
Company Number
Registered
Company Status

Exner (Nz) Limited (issued a New Zealand Business Number of 9429030784192) was incorporated on 20 Feb 2012. 2 addresses are in use by the company: 5 Williams Road,, Hobsonville, Auckland, 0618 (type: registered, physical). Unit D4, 5 Douglas Alexander Parade, Rosedale, Auckland had been their registered address, up to 08 Sep 2022. Exner (Nz) Limited used more aliases, namely: Retro Auto Parts Limited from 25 Jun 2013 to 07 Apr 2014, Hooper Machinery(2012) Limited (20 Feb 2012 to 25 Jun 2013). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Bedogni, Nicoli Keith (a director) located at Ongaonga postcode 4278. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bedogni, Keith Graham (a director) - located at Hobsonville, Auckland. Our data was updated on 28 Feb 2024.

Current address Type Used since
5 Williams Road,, Hobsonville, Auckland, 0618 Registered & physical & service 08 Sep 2022
Directors
Name and Address Role Period
Nicoli Keith Bedogni
Beachlands, Auckland, 2018
Address used since 20 Feb 2012
Ongaonga, Central Hawkes Bay, 4278
Address used since 10 Sep 2019
Director 20 Feb 2012 - current
Keith Graham Bedogni
Hobsonville, Auckland, 0618
Address used since 20 Feb 2012
Director 20 Feb 2012 - current
Addresses
Previous address Type Period
Unit D4, 5 Douglas Alexander Parade, Rosedale, Auckland, 0632 Registered & physical 30 Aug 2016 - 08 Sep 2022
Unit 2, 33 Spartan Road, Takanini, Takanini, 2105 Registered & physical 15 Apr 2014 - 30 Aug 2016
Unit C 5 Industry Road, Penrose, Auckland, 1061 Physical & registered 20 Feb 2012 - 15 Apr 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bedogni, Nicoli Keith
Director
Ongaonga
4278
20 Feb 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bedogni, Keith Graham
Director
Hobsonville
Auckland
0618
20 Feb 2012 - current
Location
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