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EXONET NEW ZEALAND LIMITED

Struck Off
NZBN 9429037312985 · NZ Company No. 1025147 · NZ Limited Company · Incorporated 10 May 2000

Exonet New Zealand Limited was incorporated on 10 May 2000 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037312985
Company Number
1025147
Company Name
EXONET NEW ZEALAND LIMITED
Previously Known As
EXO-NET INTERNATIONAL LIMITED
before 16 January 2003, Thursday

EXO-NET USA LIMITED
before 20 August 2001, Monday
Entity Type
NZ Limited Company
Date of Incorporation
10 May 2000 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 20 February 2012 (Monday)
In Liquidation as of 30 September 2010 (Thursday)
Registered as of 10 May 2000 (Wednesday)
Registered Office
Level 5
144 Kilmore Street
Christchurch
NZ 8013
Country of Origin
New Zealand
Address for Service
Level 5
144 Kilmore Street
Christchurch
NZ 8013

Historic Data for Addresses

Principal Place of Business

  1. From 10 May 2000 to 29 October 2001
    Level 2, 60 Upper Queen Street, Auckland
  2. From 29 October 2001 to 20 May 2002
    Level 2, 60 Upper Queen Street, Auckland
  3. From 20 May 2002 to 28 May 2002
    Ernst & Young, Level 14, 41 Shortland Street, Auckland
  4. From 28 May 2002 to 19 September 2003
    Kpmg Legal, Level 4, 89 The Terrace, Wellington
  5. From 19 September 2003 to 22 June 2005
    Armstrong Henderson Limited, Level 4, 135 Broadway, Newmarket, Auckland
  6. From 22 June 2005 to 18 August 2006
    Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland
  7. From 18 August 2006 to 22 August 2008
    Lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland
  8. From 22 August 2008 to 8 October 2010
    49 Sir William Pickering Drive, Burnside, Christchurch, NZ

Address for Service

  1. From 29 October 2001 to 19 September 2003
    Kpmg Legal, Level 4, 89 The Terrace, Wellington
  2. From 29 October 2001 to 29 October 2001
    Level 2, 60 Upper Queen Street, Auckland
  3. From 19 September 2003 to 22 June 2005
    Armstrong Henderson Limited, Level 4, 135 Broadway, Newmarket, Auckland
  4. From 22 June 2005 to 18 August 2006
    Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland
  5. From 18 August 2006 to 22 August 2008
    Lock & Partners Limited, Level 1, 171 Hobson Street, Auckland
  6. From 22 August 2008 to 8 October 2010
    49 Sir William Pickering Drive, Burnside, Christchurch, NZ

Company Directors

2 listed
SM
Simon Thomas MARTIN
Appointed 27 Oct 2005 · 12 Hunter Street, Kew, Victoria 3101 Australia
RR
Robert Alfred RESIDE
Appointed 9 Oct 2009 · 12 Wesley Court, Burwood East, Melbourne, Australia

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
133 shares (13.30%)
Company No.: 902338
NZBN: 9429037875046
MYOB NZ LIMITED
C/- Quigg Partners, Level 7, 36 Brandon Street, Wellington
Share allocation 2
99 shares (9.90%)
Company No.: 902338
NZBN: 9429037875046
MYOB NZ LIMITED
C/- Quigg Partners, Level 7, 36 Brandon Street, Wellington
Share allocation 3
750 shares (75%)
Company No.: 902338
NZBN: 9429037875046
MYOB NZ LIMITED
C/- Quigg Partners, Level 7, 36 Brandon Street, Wellington
Share allocation 4
18 shares (1.80%)
Company No.: 902338
NZBN: 9429037875046
MYOB NZ LIMITED
C/- Quigg Partners, Level 7, 36 Brandon Street, Wellington