Exhibit Homes Limited was registered on 14 May 2013 and issued an NZ business number of 9429030221918. The registered LTD company has been managed by 3 directors: Patrick Paul Hammond - an active director whose contract began on 14 May 2013,
Elton James Verran - an active director whose contract began on 27 Jan 2021,
Justin John Dufty - an inactive director whose contract began on 14 Jun 2013 and was terminated on 28 Mar 2017.
As stated in our database (last updated on 06 Apr 2024), the company uses 2 addresses: 137B Newton Street, Mount Maunganui, 3116 (physical address),
137B Newton Street, Mount Maunganui, 3116 (service address),
Level 1, 247 Cameron Road, Tauranga, 3110 (registered address).
Until 09 Dec 2019, Exhibit Homes Limited had been using 47 Paerangi Place, Tauriko, Tauranga as their physical address.
BizDb identified former names used by the company: from 14 May 2013 to 14 Jun 2013 they were named Iline Homes Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Iline Holdings Limited (an entity) located at Tauranga postcode 3110. Exhibit Homes Limited was classified as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address #1: 47 Paerangi Place, Tauriko, Tauranga, 3110 New Zealand
Physical address used from 05 Dec 2017 to 09 Dec 2019
Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 11 Dec 2015 to 03 Dec 2019
Address #3: 36 Te Karaka Drive, Rd 4, Tauranga, 3174 New Zealand
Registered address used from 14 May 2013 to 11 Dec 2015
Address #4: 36 Te Karaka Drive, Rd 4, Tauranga, 3174 New Zealand
Physical address used from 14 May 2013 to 05 Dec 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Iline Holdings Limited Shareholder NZBN: 9429042004875 |
Tauranga 3110 New Zealand |
30 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Iline Construction Limited Shareholder NZBN: 9429030708556 Company Number: 3779618 |
Tauriko Tauranga 3171 New Zealand |
14 May 2013 - 30 May 2019 |
Individual | Dufty, Justin John |
Papamoa Beach Papamoa 3118 New Zealand |
14 Jun 2013 - 24 May 2016 |
Entity | Iline Construction Limited Shareholder NZBN: 9429030708556 Company Number: 3779618 |
Tauriko Tauranga 3171 New Zealand |
14 May 2013 - 30 May 2019 |
Patrick Paul Hammond - Director
Appointment date: 14 May 2013
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 30 Nov 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 02 Dec 2014
Elton James Verran - Director
Appointment date: 27 Jan 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 27 Jan 2021
Justin John Dufty - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 28 Mar 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Jun 2013
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