Exylon Corporation Limited
Type: NZ Limited Company (Ltd)Exylon Corporation Limited (issued an NZ business number of 9429039630889) was started on 23 Mar 1987. 7 addresess are in use by the company: Unit 103, 5 Caddie Lane, Golflands, Auckland, 2013 (type: registered, service). 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 Golflands, Auckland postcode 2013. 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 Golflands, Auckland. "Investment - non financial assets nec" (business classification L664010) is the classification the ABS issued to Exylon Corporation Limited. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21a Bramley Drive, Pakuranga, Auckland | Registered | 01 May 1999 |
| 21a Bramley Drive, Pakuranga, Auckland | Service & physical | 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 |
| Name and Address | Role | Period |
|---|---|---|
|
John Mitchell Hicks
Golflands, Auckland, 2013
Address used since 16 Dec 2023
Farm Cove, Manukau, 2012
Address used since 07 Apr 2010 |
Director | 23 Mar 1987 - current |
|
Janice Mildred Hicks
Golflands, Auckland, 2013
Address used since 16 Dec 2023
Farm Cove, Manukau, 2012
Address used since 07 Apr 2010 |
Director | 23 Mar 1987 - current |
| Type | Used since | |
|---|---|---|
| 21a Bramley Drive, Pakuranga, Auckland, 2012 | Other (Address for Records) & records (Address for Records) | 04 Apr 2018 |
| Unit 103, 5 Caddie Lane, Golflands, Auckland, 2013 | Registered & service | 15 Apr 2024 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicks, Janice Mildred Individual |
Golflands Auckland 2013 |
23 Mar 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicks, John Mitchell Individual |
Golflands Auckland 2013 |
23 Mar 1987 - current |
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