Exham International Limited
Type: NZ Limited Company (Ltd)Exham International Limited (New Zealand Business Number 9429031613163) was registered on 23 Mar 2010. 1 address is currently in use by the company: 40 Anzac Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). Level 7, The Tower Centre, Cnr Queen and Customs Streets, Auckland had been their physical address, up to 04 Jul 2018. Exham International Limited used more aliases, namely: Hamex International Limited from 02 Aug 2010 to 15 May 2012, Easy Equities 12 Limited (23 Mar 2010 to 02 Aug 2010). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Amalgamated Dairies Limited (an entity) located at Auckland. Businesscheck's data was last updated on 25 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 40 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 04 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Edgar William Preston
Devonport, Auckland, 0624
Address used since 29 Jun 2021
Devonport, Auckland, 0624
Address used since 06 Sep 2018 |
Director | 06 Sep 2018 - current |
|
Ralph Marshall
Glendowie, Auckland, 1071
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - 10 Sep 2018 |
|
Gerard Van Tilborg
Northcote, Auckland, 0627
Address used since 23 Mar 2010 |
Director | 23 Mar 2010 - 07 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, The Tower Centre, Cnr Queen And Customs Streets, Auckland, 1010 | Physical & registered | 13 Feb 2015 - 04 Jul 2018 |
| Level 14, The Tower Centre, Cnr Queen And Customs Streets, Auckland | Physical & registered | 23 Mar 2010 - 13 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 Entity (NZ Limited Company) |
Auckland |
22 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Easy Equities Limited Shareholder NZBN: 9429035501541 Company Number: 1489600 Entity |
40 Anzac Avenue Auckland |
23 Mar 2010 - 22 Jun 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Amalgamated Dairies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 43908 |
| Country of origin | NZ |
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