General information

Exylon Corporation Limited

Type: NZ Limited Company (Ltd)
9429039630889
New Zealand Business Number
337594
Company Number
Registered
Company Status

Exylon Corporation Limited (issued an NZ business number of 9429039630889) was started on 23 Mar 1987. 5 addresess are in use by the company: 21A Bramley Drive, Pakuranga, Auckland, 2012 (type: other, records). Second Floor, Queens Arcade, Customs Street, Auckland had been their physical address, up to 24 Apr 2003. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (1% of shares), namely:
Hicks, Janice Mildred (an individual) located at Pakuranga, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (9900 shares); it includes
Hicks, John Mitchell (an individual) - located at Pakuranga, Auckland. The Businesscheck information was last updated on 07 Mar 2024.

Current address Type Used since
21a Bramley Drive, Pakuranga, Auckland Registered 01 May 1999
21a Bramley Drive, Pakuranga, Auckland Physical & service 24 Apr 2003
21a Bramley Drive, Pakuranga, Aucland Other (Address for Records) 05 Apr 2004
21a Bramley Drive, Pakuranga, Auckland, 2012 Other (Address for Records) & records (Address for Records) 04 Apr 2018
Contact info
64 09 5765619
Phone (Phone)
jmhicks@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Mitchell Hicks
Farm Cove, Manukau, 2012
Address used since 07 Apr 2010
Director 23 Mar 1987 - current
Janice Mildred Hicks
Farm Cove, Manukau, 2012
Address used since 07 Apr 2010
Director 23 Mar 1987 - current
Addresses
Other active addresses
Type Used since
21a Bramley Drive, Pakuranga, Auckland, 2012 Other (Address for Records) & records (Address for Records) 04 Apr 2018
Principal place of activity
21a Bramley Drive , Pakuranga , Auckland , 2012
Previous address Type Period
Second Floor, Queens Arcade, Customs Street, Auckland Physical 01 May 1999 - 24 Apr 2003
Second Floor, Queens Arcade, Customs Street, Auckland Registered 01 May 1999 - 01 May 1999
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Hicks, Janice Mildred
Individual
Pakuranga
Auckland
23 Mar 1987 - current
Shares Allocation #2 Number of Shares: 9900
Shareholder Name Address Period
Hicks, John Mitchell
Individual
Pakuranga
Auckland
23 Mar 1987 - current
Location
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