Exgbhl Limited (issued a business number of 9429030400719) was incorporated on 18 Dec 2012. 5 addresess are in use by the company: 49 Main Highway, Ellerslie, Auckland, 1051 (type: postal, postal). 65 Main Highway, Ellerslie, Auckland had been their registered address, until 05 Oct 2016. Exgbhl Limited used more aliases, namely: Greenlane Biogas Holdings Limited from 14 Dec 2012 to 02 Oct 2014. 7251 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 1321 shares (18.22% of shares), namely:
Lovegroves Trustee Company Limited (an entity) located at 11 Polygon Road, St Heliers. Auckland,
Rowntree, Sharelle Kay (an individual) located at Onehunga, Auckland postcode 1061,
Rowntree, Stephen John (a director) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 18.22% of all shares (1321 shares); it includes
Hunter Powell Trustee Limited (an entity) - located at Matua, Tauranga. Moving on to the next group of shareholders, share allocation (880 shares, 12.14%) belongs to 1 entity, namely:
Acl Nominees (No. 1) Limited, located at Auckland Central, Auckland (an entity). The Businesscheck data was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
49 Main Highway, Ellerslie, Auckland, 1051 | Physical & service & registered | 05 Oct 2016 |
Po Box 11922, Ellerslie, Auckland, 1542 | Postal | 07 Oct 2019 |
49 Main Highway, Ellerslie, Auckland, 1051 | Office | 07 Oct 2019 |
49 Main Highway, Ellerslie, Auckland, 1051 | Postal | 26 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Diederik Louis Maria Van Baarzel
Glen Innes, Auckland, 1072
Address used since 01 Apr 2019
Greenlane, Auckland, 1061
Address used since 23 Aug 2013 |
Director | 18 Dec 2012 - current |
Stephen John Rowntree
Kohimarama, Auckland, 1071
Address used since 05 Nov 2020
Onehunga, Auckland, 1061
Address used since 18 Dec 2012 |
Director | 18 Dec 2012 - current |
Robert George Mappin Fenwick
Auckland, 1010
Address used since 10 Apr 2014 |
Director | 10 Apr 2014 - 31 Dec 2014 |
Tenby George Bolland Powell
Westmere, Auckland, 1022
Address used since 10 Apr 2014 |
Director | 10 Apr 2014 - 03 Dec 2014 |
Sean Mezei
Burnaby, British Columbia, V5A-2B8
Address used since 20 Aug 2013 |
Director | 20 Aug 2013 - 02 Nov 2013 |
Type | Used since | |
---|---|---|
49 Main Highway, Ellerslie, Auckland, 1051 | Postal | 26 Sep 2023 |
49 Main Highway , Ellerslie , Auckland , 1051 |
Previous address | Type | Period |
---|---|---|
65 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 25 Jan 2013 - 05 Oct 2016 |
C/acl Level 1/ 110 Customs St West,, Auckland City, 1010 | Registered & physical | 18 Dec 2012 - 25 Jan 2013 |
Shareholder Name | Address | Period |
---|---|---|
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Entity (NZ Limited Company) |
11 Polygon Road St Heliers. Auckland |
10 Jun 2014 - current |
Rowntree, Sharelle Kay Individual |
Onehunga Auckland 1061 |
10 Jun 2014 - current |
Rowntree, Stephen John Director |
Onehunga Auckland 1061 |
10 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Hunter Powell Trustee Limited Shareholder NZBN: 9429037425135 Entity (NZ Limited Company) |
Matua Tauranga 3110 |
27 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Acl Nominees (no. 1) Limited Shareholder NZBN: 9429030396548 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Bethell, Linda Individual |
Orakei Auckland 1071 |
10 Jun 2014 - current |
Bethell, Alan Individual |
Orakei Auckland 1071 |
10 Jun 2014 - current |
Bethell, Warwick James Individual |
10 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Jansson-ternow, Morgan Karl-gustaf Individual |
10 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Baarzel, Diederik Louis Maria Director |
Greenlane Auckland 1061 |
10 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mezei & Yang Consulting Inc Company Number: BC0963702 Other |
23 Sep 2013 - 01 Aug 2014 | |
Acl Nominees Limited Shareholder NZBN: 9429034038444 Company Number: 1831059 Entity |
18 Dec 2012 - 19 Dec 2012 | |
Acl Nominees Limited Shareholder NZBN: 9429034038444 Company Number: 1831059 Entity |
18 Dec 2012 - 19 Dec 2012 |
Watermark Trustee Limited 3e/49 Main Highway |
|
Van Duiven Trustee Limited 3e/49 Main Highway |
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Rf & Ct Investments Limited Apt 3a, 49 Main Highway |
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Trends Publishing New Zealand Limited 49 Main Highway |
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Marvan Holdings 21 Limited 3e/49 Main Highway |
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Trends Publishing Systems Limited 49 Main Highway |