General information

Export Plus Limited

Type: NZ Limited Company (Ltd)
9429033799834
New Zealand Business Number
1877524
Company Number
Registered
Company Status
095078060
GST Number

Export Plus Limited (issued a business number of 9429033799834) was started on 20 Oct 2006. 5 addresess are in use by the company: Lev 2, The Woolstore Design Centre, 262 Thorndon Quay, Thorndon, Wellington (type: physical, other). 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 18 shares (18% of shares), namely:
Marcenac, Benoit Jean Marie (an individual) located at Freemans Bay, Auckland postcode 1011,
Harbour Trustee Services (Marcenac) Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010,
Marcenac, Pascale Beryl Therese (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 39% of all shares (39 shares); it includes
Holding Des Mers Du Sud (an other) - located at Wallis. The third group of shareholders, share allotment (18 shares, 18%) belongs to 1 entity, namely:
Cadet-Marin, Julie, located at Papeete, Tahiti (an individual). Our data was last updated on 09 Apr 2024.

Current address Type Used since
Lev 2, The Woolstore Design Centre, 262 Thorndon Quay, Thorndon, Wellington Physical & registered & service 20 Oct 2006
Lev 2, The Woolstore Design Centre, 262 Thorndon Quay, Thorndon, Wellington Other (Address For Share Register) & records & shareregister (Address For Share Register) 20 Oct 2006
Contact info
64 4 4946094
Phone (Phone)
64 21 968848
Phone (Phone)
sylvain@exportplus.co.nz
Email
exportplus.co.nz
Website
Directors
Name and Address Role Period
Sylvain Filliol
Rd 2, Motueka, 7197
Address used since 25 Mar 2015
Director 20 Oct 2006 - current
Julie Cadet-marin
Tahiti, 98713
Address used since 31 Aug 2022
Director 31 Aug 2022 - current
Jean-batiste Marie Vincent Theophile L. Director 31 Aug 2022 - current
Benoit Jean-marie Marcenac
Freemans Bay, Auckland, 1011
Address used since 31 Aug 2022
Director 31 Aug 2022 - current
Sarah Elizabeth Caughley
Wadestown, Wellington, 6012
Address used since 20 Oct 2006
Director 20 Oct 2006 - 31 Aug 2022
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18
Shareholder Name Address Period
Marcenac, Benoit Jean Marie
Individual
Freemans Bay
Auckland
1011
06 Sep 2022 - current
Harbour Trustee Services (marcenac) Limited
Shareholder NZBN: 9429030097421
Entity (NZ Limited Company)
10 Viaduct Harbour Avenue
Auckland
1010
06 Sep 2022 - current
Marcenac, Pascale Beryl Therese
Individual
Freemans Bay
Auckland
1011
06 Sep 2022 - current
Shares Allocation #2 Number of Shares: 39
Shareholder Name Address Period
Holding Des Mers Du Sud
Other (Other)
Wallis
06 Sep 2022 - current
Shares Allocation #3 Number of Shares: 18
Shareholder Name Address Period
Cadet-marin, Julie
Individual
Papeete, Tahiti
98713
06 Sep 2022 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Filliol, Sylvain
Individual
Rd 2
Motueka
7197
20 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Caughley, Sarah Elizabeth
Individual
Wadestown
Wellington
6012
20 Oct 2006 - 06 Sep 2022
Location
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