Exeweb Control Limited, a registered company, was registered on 19 Apr 2013. 9429030255869 is the NZ business identifier it was issued. "Software development service nec" (ANZSIC M700050) is how the company is classified. This company has been managed by 4 directors: Andrew Roy Harris - an active director whose contract started on 01 Apr 2020,
Craig John Van Asch - an active director whose contract started on 01 Apr 2020,
Daniel John Glew - an inactive director whose contract started on 19 Apr 2013 and was terminated on 01 Apr 2020,
Christine Jane Glew - an inactive director whose contract started on 19 Apr 2013 and was terminated on 01 Apr 2020.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 20-22 Paramount Drive, Henderson, Auckland, 0610 (category: registered, service).
Exeweb Control Limited had been using 26 Paramount Drive, Henderson, Auckland as their registered address up until 14 Apr 2023.
A single entity owns all company shares (exactly 1000 shares) - Harvani Limited - located at 0610, Parnell, Auckland.
Other active addresses
Address #4: 20-22 Paramount Drive, Henderson, Auckland, 0610 New Zealand
Postal & office & delivery address used from 04 Apr 2023
Address #5: 20-22 Paramount Drive, Henderson, Auckland, 0610 New Zealand
Registered & service address used from 14 Apr 2023
Principal place of activity
26 Paramount Drive, Henderson, Auckland, 0610 New Zealand
Previous address
Address #1: 26 Paramount Drive, Henderson, Auckland, 0610 New Zealand
Registered & service address used from 19 Apr 2013 to 14 Apr 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Harvani Limited Shareholder NZBN: 9429047858213 |
Parnell Auckland 1052 New Zealand |
09 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zental Trustees Limited Shareholder NZBN: 9429031561969 Company Number: 2467232 |
Devonport North Shore City 0624 New Zealand |
19 Apr 2013 - 09 Apr 2020 |
| Entity | Zental Trustees Limited Shareholder NZBN: 9429031561969 Company Number: 2467232 |
Devonport North Shore City 0624 New Zealand |
19 Apr 2013 - 09 Apr 2020 |
Andrew Roy Harris - Director
Appointment date: 01 Apr 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Sep 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2020
Craig John Van Asch - Director
Appointment date: 01 Apr 2020
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 04 Apr 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2020
Daniel John Glew - Director (Inactive)
Appointment date: 19 Apr 2013
Termination date: 01 Apr 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 Apr 2013
Christine Jane Glew - Director (Inactive)
Appointment date: 19 Apr 2013
Termination date: 01 Apr 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 Apr 2013
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