General information

Ex Design Limited

Type: NZ Limited Company (Ltd)
9429034321423
New Zealand Business Number
1764393
Company Number
Registered
Company Status

Ex Design Limited (issued an NZ business number of 9429034321423) was started on 02 Feb 2006. 2 addresses are currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, physical). Ridge House, 69 Ridge Road, Howick, Auckland had been their physical address, until 02 Nov 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Francis, Timothy Grant (an individual) located at Northcote, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Francis, Jane (an individual) - located at Northcote, Auckland. Our database was updated on 23 Apr 2024.

Current address Type Used since
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Registered & physical & service 02 Nov 2016
Directors
Name and Address Role Period
Jane Francis
Northcote, Auckland, 0627
Address used since 07 Mar 2012
Director 02 Feb 2006 - current
Timothy Grant Francis
Northcote, Auckland, 0627
Address used since 09 Nov 2016
Director 09 Nov 2016 - current
Addresses
Previous address Type Period
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Physical & registered 28 Feb 2010 - 02 Nov 2016
C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau Registered & physical 10 Mar 2008 - 28 Feb 2010
C/-b J Drumm Chartered Accountant, Level 3, Harcourts Building, 6 Botany Road, Howick Registered & physical 02 Feb 2006 - 10 Mar 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Francis, Timothy Grant
Individual
Northcote
Auckland
0627
02 Feb 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Francis, Jane
Individual
Northcote
Auckland
0627
02 Feb 2006 - current
Location
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