General information

Exameron New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046020949
New Zealand Business Number
6255478
Company Number
Registered
Company Status
M700020 - Computer Programming Service
Industry classification codes with description

Exameron New Zealand Limited (issued an NZ business identifier of 9429046020949) was started on 17 Mar 2017. 2 addresses are in use by the company: Flat 1, 52 Henry Hill Road, Taupo, Taupo, 3330 (type: physical, registered). 9 Elbourne Street, Taradale, Napier had been their registered address, until 28 Mar 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Redlick, Jeanette (an individual) located at Taupo, Taupo postcode 3330. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Redlick, Shane (a director) - located at Taupo, Taupo,
Redlick, Jeanette (an individual) - located at Taradale, Napier. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Redlick, Shane, located at Taupo, Taupo (a director). "Computer programming service" (ANZSIC M700020) is the category the Australian Bureau of Statistics issued to Exameron New Zealand Limited. The Businesscheck data was last updated on 16 Apr 2024.

Current address Type Used since
Flat 1, 52 Henry Hill Road, Taupo, Taupo, 3330 Physical & registered & service 28 Mar 2018
Directors
Name and Address Role Period
Shane Redlick
Taupo, Taupo, 3330
Address used since 20 Mar 2018
Taradale, Napier, 4112
Address used since 17 Mar 2017
Director 17 Mar 2017 - current
Andre Boland
Newlands, Wellington, 6037
Address used since 07 Apr 2019
Director 07 Apr 2019 - current
Addresses
Previous address Type Period
9 Elbourne Street, Taradale, Napier, 4112 Registered & physical 17 Mar 2017 - 28 Mar 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Redlick, Jeanette
Individual
Taupo
Taupo
3330
17 Mar 2017 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Redlick, Shane
Director
Taupo
Taupo
3330
17 Mar 2017 - current
Redlick, Jeanette
Individual
Taradale
Napier
4112
17 Mar 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Redlick, Shane
Director
Taupo
Taupo
3330
17 Mar 2017 - current
Location
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