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General information

Exstatic NZ Limited

Type: NZ Limited Company (Ltd)
9429036970933
New Zealand Business Number
1123185
Company Number
Registered
Company Status

Exstatic Nz Limited (issued a New Zealand Business Number of 9429036970933) was registered on 04 Apr 2001. 2 addresses are currently in use by the company: 3/185 Bower Avenue, New Brighton, Christchurch, 8083 (type: physical, service). 18F Bower Avenue, New Brighton, Christchurch had been their physical address, until 09 Jun 2017. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Coey, Graeme Leonard (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Musson, Stephen John (an individual) - located at Mairehau, Christchurch. The next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Barry, William Thomas, located at Avondale, Christchurch (an individual). Our information was updated on 22 May 2025.

Current address Type Used since
3/185 Bower Avenue, New Brighton, Christchurch, 8083 Physical & service & registered 09 Jun 2017
Last updated:
Directors
Name and Address Role Period
William Thomas Barry
Avondale, Christchurch, 8061
Address used since 07 May 2012
Director 04 Apr 2001 - current
Stephen John Musson
Mairehau, Christchurch, 8052
Address used since 31 May 2016
Director 04 Apr 2001 - current
William Richard Fitzgibbon
New Brighton, Christchurch, 8061
Address used since 21 Apr 2010
Director 04 Apr 2001 - current
Graeme Leonard Coey
Christchurch, 8061
Address used since 21 May 2013
Director 04 Apr 2001 - current
Addresses
Previous address Type Period
18f Bower Avenue, New Brighton, Christchurch, 8083 Physical & registered 08 Jun 2015 - 09 Jun 2017
44 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 08 Aug 2011 - 08 Jun 2015
C/-hastie Chartered Accountants Ltd, 3rd Floor, 151 Worcester Street, Christchurch Registered & physical 09 Apr 2005 - 08 Aug 2011
Pricewaterhouse Coopers, Level 12, 119 Armagh St, Christchurch Registered & physical 09 Aug 2004 - 09 Apr 2005
C/- Pricewaterhouse Coopers, Pricewaterhouse Coopers Centre, 119 Armagh St, Christchurch Physical 05 Apr 2001 - 09 Aug 2004
C/- Pricewaterhouse Coopers, Pricewaterhouse Coopers Centre, 119 Armagh St, Christchurch Registered 04 Apr 2001 - 09 Aug 2004
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Coey, Graeme Leonard
Individual 		Christchurch
 04 Apr 2001 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Musson, Stephen John
Individual 		Mairehau
Christchurch
8052 		04 Apr 2001 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Barry, William Thomas
Individual 		Avondale
Christchurch
8061 		04 Apr 2001 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Fitzgibbon, William Richard
Individual 		Christchurch
 04 Apr 2001 - current
Location
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