General information
Exmouth Holiday Rentals Limited
Type: NZ Limited Company (Ltd)9429035401452
New Zealand Business Number
1512199
Company Number
Registered
Company Status
Exmouth Holiday Rentals Limited (NZBN 9429035401452) was started on 06 May 2004. 6 addresess are in use by the company: P O Box 1325, Shortland Street, Auckland, 1140 (type: postal, registered). Level 7, 55-65 Shortland Street, Auckland had been their registered address, until 28 Apr 2010. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Ht Exmouth Trustee Company Limited (an entity) located at Cts House, 175 Queen St, Auckland postcode 1010,
Thomas, Christine Joan (an individual) located at Mt Eden, Auckland,
Hussey, Shane Francis (an individual) located at Mt Eden, Auckland. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 175 Queen Street, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Apr 2010 |
| Level 3, 175 Queen Street, Auckland | Registered | 28 Apr 2010 |
| Level 3, 175 Queen Street, Auckland | Physical & service | 28 Apr 2010 |
| P O Box 1325, Shortland Street, Auckland, 1140 | Postal | 17 Jan 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Francis Hussey
Mt Eden, Auckland, 1024
Address used since 30 Nov 2015 |
Director | 06 May 2004 - current |
|
Christine Joan Thomas
Mt Eden, Auckland, 1024
Address used since 30 Nov 2015 |
Director | 06 May 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 1325, Shortland Street, Auckland, 1140 | Postal | 17 Jan 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 55-65 Shortland Street, Auckland | Registered & physical | 06 May 2004 - 28 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ht Exmouth Trustee Company Limited Shareholder NZBN: 9429047714649 Entity (NZ Limited Company) |
Cts House 175 Queen St, Auckland 1010 |
16 Sep 2020 - current |
|
Thomas, Christine Joan Individual |
Mt Eden Auckland |
06 May 2004 - current |
|
Hussey, Shane Francis Individual |
Mt Eden Auckland |
06 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters Robert Jeremy Other |
Birkenhead Auckland 0626 |
31 Mar 2011 - 16 Sep 2020 |
Location
Companies nearby
 |
Outlet Shopping Centre Management Pty Limited 175 Queen Street |
|
Skymall Marketing Limited L9, 175 Queen Street |
|
Dml International Financial Company Limited Flat 5c, 175 Queen Street |
|
Arb Consulting Limited Level 3 |
|
Katz Family Trustee Limited Level 3 |
|
Dp International Finance Limited 4/175 Queen Street |