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Exar Investments Limited

Type: NZ Limited Company (Ltd)
9429035715849
NZBN
1423154
Company Number
Registered
Company Status
Current address
102 Sylvan Avenue
Northcote
Auckland 0627
New Zealand
Physical & registered address used since 19 Jan 2005

Exar Investments Limited, a registered company, was launched on 17 Nov 2003. 9429035715849 is the number it was issued. The company has been managed by 3 directors: Andrew Rex Tuck - an active director whose contract began on 17 Nov 2003,
Dominique Natalie Ruth Tuck - an active director whose contract began on 12 May 2014,
Dominique Natalie Ruth Tuck - an inactive director whose contract began on 23 Mar 2012 and was terminated on 24 Jul 2012.
Last updated on 27 Dec 2021, our data contains detailed information about 1 address: 102 Sylvan Avenue, Northcote, Auckland, 0627 (category: physical, registered).
Exar Investments Limited had been using 35A Sudeley Street, Orakei, Auckland as their registered address up until 19 Jan 2005.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (98 shares 98%) made up of 1 entity.

Addresses

Previous address

Address: 35a Sudeley Street, Orakei, Auckland

Registered & physical address used from 17 Nov 2003 to 19 Jan 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Andrew Rex Tuck Northcote
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dominique Natalie Ruth Tuck Northcote
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 98
Other Andrew Rex Tuck, Dominique Natalie Ruth Tuck & Ross Michael Ashton (as Trustees) Northcote
Auckland
0627
New Zealand
Directors

Andrew Rex Tuck - Director

Appointment date: 17 Nov 2003

Address: Northcote, Auckland, 0627 New Zealand

Address used since 12 Jan 2005


Dominique Natalie Ruth Tuck - Director

Appointment date: 12 May 2014

Address: Northcote, Auckland, 0627 New Zealand

Address used since 12 May 2014


Dominique Natalie Ruth Tuck - Director (Inactive)

Appointment date: 23 Mar 2012

Termination date: 24 Jul 2012

Address: Northcote, Auckland, 0627 New Zealand

Address used since 23 Mar 2012

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