General information

Exquisite Products Limited

Type: NZ Limited Company (Ltd)
9429037086756
New Zealand Business Number
1099876
Company Number
Registered
Company Status

Exquisite Products Limited (issued an NZ business identifier of 9429037086756) was started on 02 Nov 2000. 3 addresses are currently in use by the company: 116E Cavendish Drive, Papatoetoe, Auckland, 2104 (type: registered, physical). 64 Hawthorne Lane, Rd 1, Papakura had been their registered address, until 25 Oct 2018. Exquisite Products Limited used more aliases, namely: Exquisite Plasticware Limited from 02 Nov 2000 to 28 May 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Davidson, Ronald Douglas William (an individual) located at Karaka, Papakura postcode 2113. Businesscheck's information was last updated on 09 Mar 2024.

Current address Type Used since
64 Hawthorne Lane, Rd 1, Papakura, 2580 Other (Address For Share Register) 27 Oct 2016
116e Cavendish Drive, Papatoetoe, Auckland, 2104 Registered & physical & service 25 Oct 2018
Directors
Name and Address Role Period
Ronald Douglas William Davidson
Karaka, Papakura, 2113
Address used since 28 Feb 2024
Rd 1, Pukekohe, 2580
Address used since 20 Jul 2018
Director 20 Jul 2018 - current
Douglas Arthur Davidson
Rd 1, Papakura, 2580
Address used since 04 Nov 2016
Director 02 Nov 2000 - 25 Nov 2019
Graeme Craig Alfred Ashby
Mt Eden, Auckland,
Address used since 20 Feb 2006
Director 20 Feb 2006 - 24 Sep 2007
Addresses
Previous address Type Period
64 Hawthorne Lane, Rd 1, Papakura, 2580 Registered & physical 04 Nov 2016 - 25 Oct 2018
5 Aldon Lane, The Gardens, Auckland, 2105 Registered & physical 09 Sep 2013 - 04 Nov 2016
80 Hunua Road, Papakura Physical & registered 02 Nov 2000 - 09 Sep 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Davidson, Ronald Douglas William
Individual
Karaka
Papakura
2113
20 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Davidson, Douglas Arthur
Individual
Rd 1
Papakura
2580
02 Nov 2000 - 16 Jun 2020
Davidson, Douglas Arthur
Individual
Rd 1
Papakura
2580
02 Nov 2000 - 16 Jun 2020
Duncan, Raymond John
Individual
Ohauiti
Tauranga
3112
27 Oct 2016 - 20 Jul 2018
Location
Companies nearby