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General information

Exophase Holdings Limited

Type: NZ Limited Company (Ltd)
9429035103141
New Zealand Business Number
1571854
Company Number
Registered
Company Status

Exophase Holdings Limited (issued an NZ business identifier of 9429035103141) was launched on 29 Oct 2004. 2 addresses are in use by the company: Level 7A, Tasman Building, 16 Anzac Ave, Auckland, 1010 (type: physical, registered). Level 4, Ami Building, 63 Albert Street, Auckland had been their physical address, until 29 Jun 2017. Exophase Holdings Limited used more aliases, namely: Hubble Holdings Limited from 02 Nov 2017 to 07 Sep 2018, Hubble Wheeler Holdings Limited (22 Apr 2009 to 02 Nov 2017) and Hubble Wyers Holdings Limited (29 Oct 2004 - 22 Apr 2009). 150 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 150 shares (100 per cent of shares), namely:
Hubble, Lucy Elizabeth (an individual) located at Remuera, Auckland postcode 1050,
Karikari Trustees Limited (an entity) located at 16 Anzac Avenue, Auckland postcode 1010,
Hubble, Mark Vincent (an individual) located at Remuera, Auckland. Businesscheck's database was updated on 24 Apr 2024.

Current address Type Used since
Level 7a, Tasman Building, 16 Anzac Ave, Auckland, 1010 Physical & registered & service 29 Jun 2017
Last updated:
Directors
Name and Address Role Period
Mark Vincent Hubble
Remuera, Auckland, 1050
Address used since 30 Oct 2009
Director 29 Oct 2004 - current
Jacob Tarszisz
Randwich, Sydney, Nsw, 2031
Address used since 05 Dec 2013
101 Grafton Street, Bondi Junction Nsw, 2022
Address used since 01 Jan 1970
101 Grafton Street, Bondi Junction Nsw, 2022
Address used since 01 Jan 1970
Director 05 Dec 2013 - 01 Jan 2019
Cherrie Dawne Wheeler
Onehunga, Auckland, 1061
Address used since 01 Mar 2009
Director 01 Mar 2009 - 02 Nov 2017
David Alexander Wyers
Wainui, Auckland,
Address used since 01 Apr 2008
Director 29 Oct 2004 - 31 Mar 2009
Addresses
Previous address Type Period
Level 4, Ami Building, 63 Albert Street, Auckland, 1010 Physical & registered 25 Nov 2014 - 29 Jun 2017
Level 21, Sap Tower, 151 Queen Street, Auckland, 1010 Physical & registered 27 Mar 2012 - 25 Nov 2014
C/-level 11, Anz Building, 203 Queen Street, Auckland Registered & physical 16 Nov 2005 - 27 Mar 2012
297 Whitehills Road, Wainui, Auckland Registered & physical 29 Oct 2004 - 16 Nov 2005
Financial Data
Financial info
150
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
Shareholder Name Address Period
Hubble, Lucy Elizabeth
Individual 		Remuera
Auckland
1050 		13 May 2013 - current
Karikari Trustees Limited
Shareholder NZBN: 9429030493346
Entity (NZ Limited Company) 		16 Anzac Avenue
Auckland
1010 		17 Dec 2012 - current
Hubble, Mark Vincent
Individual 		Remuera
Auckland
 29 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Wheeler, Mark Ashley
Individual 		Onehunga
Auckland
 11 Oct 2007 - 10 Mar 2018
International Management Solutions Pty Limited
Company Number: ACN 160 526 223
Other 		Randwick
Sydney, Nsw
2031 		07 Jul 2014 - 02 Apr 2019
Legispro Australia Pty Ltd
Company Number: ACN 160 526 223
Other 		05 Dec 2013 - 07 Jul 2014
Lodder, Nicolaas Breunis
Individual 		Ararimu
Rd 3, Papakura, Auckland
 16 Nov 2005 - 09 May 2012
Parsons, Sarah Lyn
Individual 		Wainui
Auckland
 16 Nov 2005 - 01 Apr 2008
Paulista Investments Pty Limited
Company Number: ACN 119 033 822
Other 		Randwick
Nsw
2031 		07 Jul 2014 - 02 Apr 2019
Tee, Stephen James
Individual 		96 Hurstmere Road
Takapuna, Auckland
 16 Nov 2005 - 01 Apr 2008
Wyers, David Alexander
Individual 		Wainui
Auckland
 29 Oct 2004 - 01 Apr 2008
Wyers, David Alexander
Individual 		Wainui
Auckland
 16 Nov 2005 - 01 Apr 2008
Wheeler, Cherrie Dawne
Individual 		Onehunga
Auckland
 11 Oct 2007 - 10 Mar 2018
Location
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