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Exhibit A Limited

Type: NZ Limited Company (Ltd)
9429038903038
NZBN
570779
Company Number
Registered
Company Status
Current address
Ground Floor
272 Wakefield St
Wellington 6011
New Zealand
Service & physical address used since 12 Sep 2019
Ground Floor
272 Wakefield St
Wellington 6011
New Zealand
Registered address used since 13 Sep 2019

Exhibit A Limited, a registered company, was started on 06 Jan 1993. 9429038903038 is the NZ business identifier it was issued. This company has been supervised by 2 directors: David Ian Strauss - an active director whose contract started on 06 Jan 1993,
Pamela Mary Strauss - an inactive director whose contract started on 06 Jan 1993 and was terminated on 01 Jun 1997.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Ground Floor, 272 Wakefield St, Wellington, 6011 (type: registered, physical).
Exhibit A Limited had been using Ground Floor, 272 Wakefield Street, Wellington as their registered address until 13 Sep 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Ground Floor, 272 Wakefield Street, Wellington, 6011 New Zealand

Registered address used from 12 Sep 2019 to 13 Sep 2019

Address #2: Same As Registered Office

Physical address used from 29 Sep 1997 to 29 Sep 1997

Address #3: Ground Floor, 272 Wakefield Street, Wellington New Zealand

Physical address used from 29 Sep 1997 to 12 Sep 2019

Address #4: Ground Floor, 272 Wakefield St, Wellington New Zealand

Registered address used from 24 Jun 1997 to 12 Sep 2019

Address #5: 30 Arthur Street,, Wellington.

Registered address used from 24 Jun 1997 to 24 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Boulder Trustees Limited
Shareholder NZBN: 9429041255971
36 Brandon Street
Wellington
6140
New Zealand
Individual Strauss, David Ian Strathmore Park
Wellington
6022
New Zealand
Individual Williamson, Julie Cherry Joan Strathmore Park
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Williamson, Julie Cherry Joan Strathmore Park
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Strauss, David Ian Strathmore Park
Wellington
6022
New Zealand
Directors

David Ian Strauss - Director

Appointment date: 06 Jan 1993

Address: Strathmore, Wellington, 6022 New Zealand

Address used since 06 Jan 1993


Pamela Mary Strauss - Director (Inactive)

Appointment date: 06 Jan 1993

Termination date: 01 Jun 1997

Address: Johnsonville, Wellington,

Address used since 06 Jan 1993

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