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Exhibit Homes Limited

Type: NZ Limited Company (Ltd)
9429030221918
NZBN
4446328
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 03 Dec 2019
137b Newton Street
Mount Maunganui 3116
New Zealand
Physical & service address used since 09 Dec 2019

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Iline Holdings Limited
Shareholder NZBN: 9429042004875
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Iline Construction Limited
Shareholder NZBN: 9429030708556
Company Number: 3779618
Tauriko
Tauranga
3171
New Zealand
Individual Dufty, Justin John Papamoa Beach
Papamoa
3118
New Zealand
Entity Iline Construction Limited
Shareholder NZBN: 9429030708556
Company Number: 3779618
Tauriko
Tauranga
3171
New Zealand
Directors

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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