Exagon Limited
Type: NZ Limited Company (Ltd)Exagon Limited (issued an NZ business identifier of 9429033625287) was incorporated on 01 Feb 2007. 4 addresses are currently in use by the company: 39 Arthur Street, Riccarton, Christchurch, 8041 (type: registered, service). 80 Randolph Street Woolston, 8062 Christchurch had been their physical address, until 20 Apr 2007. 8000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1600 shares (20 per cent of shares), namely:
Varlet, Pauline (an individual) located at Somerfield, Christchurch postcode 8024. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 6400 shares); it includes
Varlet, Laurence (an individual) - located at Riccarton, Christchurch. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued Exagon Limited. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Arthur Street, Riccarton, Christchurch | Physical & registered & service | 20 Apr 2007 |
| 39 Arthur Street, Riccarton, Christchurch, 8041 | Registered & service | 03 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Laurence Varlet
Riccarton, Christchurch, 8041
Address used since 08 Apr 2007 |
Director | 01 Feb 2007 - current |
|
Pauline Fabienne Varlet
Somerfield, Christchurch, 8024
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 05 Oct 2022 |
| Previous address | Type | Period |
|---|---|---|
| 80 Randolph Street Woolston, 8062 Christchurch | Physical & registered | 01 Feb 2007 - 20 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Varlet, Pauline Individual |
Somerfield Christchurch 8024 |
11 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Varlet, Laurence Individual |
Riccarton Christchurch 8041 |
01 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Varlet, Natacha Individual |
8062 Christchurch |
01 Feb 2007 - 01 Feb 2007 |
|
Varlet, Pauline Individual |
8062 Christchurch |
01 Feb 2007 - 27 Jun 2010 |
 |
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|
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