Experieco Limited

Experieco Limited was started on 24 Dec 2012 and issued a New Zealand Business Number of 9429030393530. The registered LTD company has been managed by 6 directors: Benjamin John Doidge - an active director whose contract began on 24 Jul 2018,
Alan Leigh - an active director whose contract began on 24 Jul 2018,
Christopher Paul Browne - an active director whose contract began on 01 Aug 2020,
Roland John Rogers - an inactive director whose contract began on 23 Apr 2018 and was terminated on 31 Jul 2020,
Roger Philip Thompson - an inactive director whose contract began on 17 Jul 2018 and was terminated on 31 Jul 2020.
According to our data (last updated on 16 Mar 2024), this company registered 1 address: Po Box 9608, Newmarket, Auckland, 1149 (types include: postal, office).
Up until 07 Nov 2016, Experieco Limited had been using 19 Newton Road, Newton, Auckland as their registered address.
BizDb identified former names for this company: from 21 Dec 2012 to 02 Mar 2015 they were called Electronic Company Of New Zealand Limited.
A total of 100 shares are allocated to 3 groups (7 shareholders in total). When considering the first group, 37 shares are held by 3 entities, namely:
D.g. Trustee Co (2020) Limited (an entity) located at Mount Wellington, Auckland,
Doidge, Renee Hayley (an individual) located at Beachlands, Auckland postcode 2018,
Doidge, Benjamin John (a director) located at Beachlands, Auckland postcode 2018.
Another group consists of 1 shareholder, holds 37% shares (exactly 37 shares) and includes
Trustees A&M Limited - located at St Heliers, Auckland.
The third share allocation (26 shares, 26%) belongs to 3 entities, namely:
Browne, Katrina Leonora, located at St Heliers, Auckland (an individual),
Browne, Christopher Paul, located at St Heliers, Auckland (a director),
Subramaniam, Sinnathamby, located at Parnell, Auckland (an individual). Experieco Limited was categorised as "Software development service nec" (business classification M700050).

Other active addresses

Address #4: 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Office & delivery address used from 01 Aug 2019

Principal place of activity

98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Previous address

Address #1: 19 Newton Road, Newton, Auckland, 1010 New Zealand

Registered & physical address used from 24 Dec 2012 to 07 Nov 2016

Previous Shareholders

Ultimate Holding Company

Benjamin John Doidge - Director

Appointment date: 24 Jul 2018

Alan Leigh - Director

Appointment date: 24 Jul 2018

Christopher Paul Browne - Director

Appointment date: 01 Aug 2020

Roland John Rogers - Director (Inactive)

Appointment date: 23 Apr 2018

Termination date: 31 Jul 2020

Roger Philip Thompson - Director (Inactive)

Appointment date: 17 Jul 2018

Termination date: 31 Jul 2020

Andrew Murray Mcpherson - Director (Inactive)

Appointment date: 24 Dec 2012

Termination date: 24 Jul 2018