CONCEPT 2 NEW ZEALAND LIMITED

Historic Data for Addresses

Principal Place of Business

1. From 14 November 1996 to 10 February 2000
   21 West End, Ohope Beach
2. From 10 February 2000 to 5 November 2001
   6th Floor, Windsor Towers, 3 Parliament Street, Auckland
3. From 5 November 2001 to 8 September 2003
   89 Smiths Road, Matua, Tauranga
4. From 8 September 2003 to 22 November 2013
   41 Wairora Rd, Rd1, Tauranga, NZ

Address for Records

1. From 1 July 1997 to 12 October 2005
   6th Floor, Windsor Towers, 3 Parliament Street, Auckland
2. From 13 October 2003 to 14 November 2013
   41 Wairoa Rd, Te Puna, Tauranga

Address for Service

1. From 10 February 2000 to 5 November 2001
   6th Floor, Windsor Towers, 3 Parliament Street, Auckland
2. From 5 November 2001 to 8 September 2003
   20 Keldale Place, Forrest Hill, Auckland
3. From 5 November 2001 to 5 November 2001
   89 Smiths Road, Matua, Tauranga
4. From 8 September 2003 to 22 November 2013
   41 Wairoa Rd, Rd 1, Tauranga, NZ

Address for Share Register

1. From 31 October 2001 to 1 September 2003
   20 Keldale Place, Forrest Hill, Auckland
2. From 1 September 2003 to 14 November 2013
   41 Wairoa Rd, Rd 1, Tauranga

Company Shareholders

2 share parcels · 100 shares total