General information

Exeed Limited

Type: NZ Limited Company (Ltd)
9429031392129
New Zealand Business Number
3101686
Company Number
Registered
Company Status
F349210 - F349210 Computer Wholesaling - Including Peripherals
Industry classification codes with description

Exeed Limited (issued a business number of 9429031392129) was launched on 21 Sep 2010. 1 address is in use by the company: 2A Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Level 1, 13 Cheshire Street, Parnell, Auckland had been their physical address, until 09 Jan 2013. Exeed Limited used other names, namely: Sde Holdings Limited from 06 Sep 2010 to 03 Nov 2010. 115604630 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 11566321 shares (10.01 per cent of shares), namely:
Exeed Employee Share Trustee Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 84.6 per cent of all shares (97798309 shares); it includes
Exeed Investment Trustee Limited (an entity) - located at Coatesville, Auckland. Moving on to the next group of shareholders, share allocation (6240000 shares, 5.4%) belongs to 1 entity, namely:
Ruja Trustees Limited, located at 2B/1 William Pickering Drive, Albany, North Shore (an entity). "F349210 Computer wholesaling - including peripherals" (business classification F349210) is the classification the Australian Bureau of Statistics issued Exeed Limited. The Businesscheck information was last updated on 23 Dec 2020.

Current address Type Used since
2a Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 09 Jan 2013
Directors
Name and Address Role Period
Justin Sinclair Tye
Auckland Central, Auckland, 1010
Address used since 09 Feb 2018
Remuera, Auckland, 1050
Address used since 21 Sep 2010
Director 21 Sep 2010 - current
Anthony Roy Butler
Milford, Auckland, 0620
Address used since 18 Nov 2017
Auckland Central, Auckland, 1010
Address used since 08 Feb 2017
Director 01 Oct 2010 - current
Desmond Chi Voo Ling
Coatesville, Auckland, 0793
Address used since 01 May 2013
Director 01 May 2013 - current
Andrew David Bain
Remuera, Auckland, 1050
Address used since 21 Dec 2012
Director 21 Sep 2010 - 30 Jun 2015
Michael Vincent Bosnar
Camberwell, Melbourne,
Address used since 01 Oct 2010
Director 01 Oct 2010 - 01 Mar 2013
Addresses
Previous address Type Period
Level 1, 13 Cheshire Street, Parnell, Auckland, 1052 Physical & registered 21 Sep 2010 - 09 Jan 2013
Financial Data
Financial info
115604630
Total number of Shares
June
Annual return filing month
08 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 11566321
Shareholder Name Address Period
Exeed Employee Share Trustee Limited
Shareholder NZBN: 9429046211156
Entity (NZ Limited Company)
Auckland
1010
11 Jul 2017 - current
Shares Allocation #2 Number of Shares: 97798309
Shareholder Name Address Period
Exeed Investment Trustee Limited
Shareholder NZBN: 9429030429161
Entity (NZ Limited Company)
Coatesville
Auckland
0752
08 Feb 2013 - current
Shares Allocation #3 Number of Shares: 6240000
Shareholder Name Address Period
Ruja Trustees Limited
Shareholder NZBN: 9429042453994
Entity (NZ Limited Company)
2b/1 William Pickering Drive
Albany, North Shore
0632
14 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Moth Investment Trustee Limited
Shareholder NZBN: 9429046923714
Company Number: 6945473
Entity
23 Dec 2020 - 23 Dec 2020
Lwm Properties Limited
Shareholder NZBN: 9429041815526
Company Number: 5732210
Entity
23 Dec 2020 - 23 Dec 2020
Gavin Moth
Individual
Huapai
Kumeu
0810
11 Jul 2018 - 11 Jul 2018
Exeed Holdings Limited
Shareholder NZBN: 9429030945289
Company Number: 3553251
Entity
11 Jul 2012 - 08 Feb 2013
Sde Holdings Limited
Shareholder NZBN: 9429036507832
Company Number: 1208522
Entity
21 Sep 2010 - 11 Jul 2012
Sde Holdings Limited
Shareholder NZBN: 9429036507832
Company Number: 1208522
Entity
21 Sep 2010 - 11 Jul 2012
Exeed Holdings Limited
Shareholder NZBN: 9429030945289
Company Number: 3553251
Entity
11 Jul 2012 - 08 Feb 2013
Location
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