Exhibit Group (Nz) Limited, a registered company, was incorporated on 25 Aug 1997. 9429038016509 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Graeme Craig Joynt - an active director whose contract began on 28 Nov 1997,
Robert John Hill - an active director whose contract began on 01 Oct 2023,
Kenneth Alfred Boler - an inactive director whose contract began on 25 Aug 1997 and was terminated on 28 Nov 1997,
James Matheson Sclater - an inactive director whose contract began on 25 Aug 1997 and was terminated on 28 Nov 1997.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service).
Exhibit Group (Nz) Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up until 28 Mar 2022.
Other names used by the company, as we managed to find at BizDb, included: from 28 Nov 1997 to 11 Jun 1998 they were called Sales Excess Limited, from 25 Aug 1997 to 28 Nov 1997 they were called Constructa Corporate One Hundred and Sixteen Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 250 shares (25%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 750 shares (75%).
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 15 Sep 2003 to 28 Mar 2022
Address: 97-101 Hobson St, Auckland
Registered address used from 11 Apr 2000 to 15 Sep 2003
Address: 97-101 Hobson St, Auckland
Physical address used from 26 Aug 1997 to 15 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Other (Other) | Hill Group Ventures Limited |
Havelock North 4130 New Zealand |
18 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Joynt, Graeme Craig |
Shelly Park Auckland 2014 New Zealand |
18 Mar 2009 - |
| Individual | Johnston, Richard Anthony |
Herne Bay Auckland 1011 New Zealand |
18 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whitford, Kiri |
Shelly Park Auckland 2014 New Zealand |
25 Aug 1997 - 18 Mar 2024 |
| Individual | Joynt, Graeme Craig |
Shelly Park Auckland 2014 New Zealand |
25 Aug 1997 - 18 Mar 2024 |
| Individual | Johnston, Richard Anthony |
Herne Bay Auckland |
25 Aug 1997 - 27 Jun 2010 |
| Individual | Joynt, Graeme Craig |
Cockle Bay Auckland |
25 Aug 1997 - 18 Mar 2024 |
Graeme Craig Joynt - Director
Appointment date: 28 Nov 1997
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 24 Mar 2023
Address: Shelly Park, Manukau, 2014 New Zealand
Address used since 16 Mar 2010
Robert John Hill - Director
Appointment date: 01 Oct 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Oct 2023
Kenneth Alfred Boler - Director (Inactive)
Appointment date: 25 Aug 1997
Termination date: 28 Nov 1997
Address: Taupaki, Auckland,
Address used since 25 Aug 1997
James Matheson Sclater - Director (Inactive)
Appointment date: 25 Aug 1997
Termination date: 28 Nov 1997
Address: Takapuna, Auckland,
Address used since 25 Aug 1997
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