Export Plus Limited, a registered company, was registered on 20 Oct 2006. 9429033799834 is the NZ business number it was issued. This company has been run by 5 directors: Sylvain Filliol - an active director whose contract began on 20 Oct 2006,
Julie Cadet-Marin - an active director whose contract began on 31 Aug 2022,
Jean-Batiste Marie Vincent Theophile L. - an active director whose contract began on 31 Aug 2022,
Benoit Jean-Marie Marcenac - an active director whose contract began on 31 Aug 2022,
Sarah Elizabeth Caughley - an inactive director whose contract began on 20 Oct 2006 and was terminated on 31 Aug 2022.
Last updated on 28 Feb 2024, our data contains detailed information about 2 addresses the company uses, namely: Lev 2, The Woolstore Design Centre, 262 Thorndon Quay, Thorndon, Wellington (physical address),
Lev 2, The Woolstore Design Centre, 262 Thorndon Quay, Thorndon, Wellington (other address),
Lev 2, The Woolstore Design Centre, 262 Thorndon Quay, Thorndon, Wellington (registered address),
Lev 2, The Woolstore Design Centre, 262 Thorndon Quay, Thorndon, Wellington (service address) among others.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 18 shares (18%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 39 shares (39%). Lastly there is the next share allotment (18 shares 18%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18 | |||
| Individual | Marcenac, Benoit Jean Marie |
Freemans Bay Auckland 1011 New Zealand |
06 Sep 2022 - |
| Entity (NZ Limited Company) | Harbour Trustee Services (marcenac) Limited Shareholder NZBN: 9429030097421 |
10 Viaduct Harbour Avenue Auckland 1010 New Zealand |
06 Sep 2022 - |
| Individual | Marcenac, Pascale Beryl Therese |
Freemans Bay Auckland 1011 New Zealand |
06 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 39 | |||
| Other (Other) | Holding Des Mers Du Sud |
Wallis Wallis and Futuna |
06 Sep 2022 - |
| Shares Allocation #3 Number of Shares: 18 | |||
| Individual | Cadet-marin, Julie |
Papeete, Tahiti 98713 French Polynesia |
06 Sep 2022 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Filliol, Sylvain |
Rd 2 Motueka 7197 New Zealand |
20 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Caughley, Sarah Elizabeth |
Wadestown Wellington 6012 New Zealand |
20 Oct 2006 - 06 Sep 2022 |
Sylvain Filliol - Director
Appointment date: 20 Oct 2006
Address: Rd 2, Motueka, 7197 New Zealand
Address used since 25 Mar 2015
Julie Cadet-marin - Director
Appointment date: 31 Aug 2022
Address: Tahiti, 98713 French Polynesia
Address used since 31 Aug 2022
Jean-batiste Marie Vincent Theophile L. - Director
Appointment date: 31 Aug 2022
Benoit Jean-marie Marcenac - Director
Appointment date: 31 Aug 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 31 Aug 2022
Sarah Elizabeth Caughley - Director (Inactive)
Appointment date: 20 Oct 2006
Termination date: 31 Aug 2022
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 20 Oct 2006
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