Exquisite Products Limited
Type: NZ Limited Company (Ltd)Exquisite Products Limited (issued an NZ business identifier of 9429037086756) was started on 02 Nov 2000. 3 addresses are currently in use by the company: 116E Cavendish Drive, Papatoetoe, Auckland, 2104 (type: registered, physical). 64 Hawthorne Lane, Rd 1, Papakura had been their registered address, until 25 Oct 2018. Exquisite Products Limited used more aliases, namely: Exquisite Plasticware Limited from 02 Nov 2000 to 28 May 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Davidson, Ronald Douglas William (an individual) located at Rd 1, Waiuku postcode 2681. Businesscheck's information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 64 Hawthorne Lane, Rd 1, Papakura, 2580 | Other (Address For Share Register) | 27 Oct 2016 |
| 116e Cavendish Drive, Papatoetoe, Auckland, 2104 | Registered & physical & service | 25 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Douglas William Davidson
Karaka, Papakura, 2113
Address used since 16 Aug 2024
Rd 1, Waiuku, 2681
Address used since 16 Aug 2024
Karaka, Papakura, 2113
Address used since 28 Feb 2024
Rd 1, Pukekohe, 2580
Address used since 20 Jul 2018 |
Director | 20 Jul 2018 - current |
|
Douglas Arthur Davidson
Rd 1, Papakura, 2580
Address used since 04 Nov 2016 |
Director | 02 Nov 2000 - 25 Nov 2019 |
|
Graeme Craig Alfred Ashby
Mt Eden, Auckland,
Address used since 20 Feb 2006 |
Director | 20 Feb 2006 - 24 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| 64 Hawthorne Lane, Rd 1, Papakura, 2580 | Registered & physical | 04 Nov 2016 - 25 Oct 2018 |
| 5 Aldon Lane, The Gardens, Auckland, 2105 | Registered & physical | 09 Sep 2013 - 04 Nov 2016 |
| 80 Hunua Road, Papakura | Physical & registered | 02 Nov 2000 - 09 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Ronald Douglas William Individual |
Rd 1 Waiuku 2681 |
20 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Douglas Arthur Individual |
Rd 1 Papakura 2580 |
02 Nov 2000 - 16 Jun 2020 |
|
Davidson, Douglas Arthur Individual |
Rd 1 Papakura 2580 |
02 Nov 2000 - 16 Jun 2020 |
|
Duncan, Raymond John Individual |
Ohauiti Tauranga 3112 |
27 Oct 2016 - 20 Jul 2018 |
 |
Pindora Farms Limited 179 Batty Road |
|
Prime Lake Management Company Limited 127 Batty Road |
|
Amma Construction Limited 367a Glenbrook Rd |
|
Johnston Property Investments Limited 63 Bungard Road |
|
Karaka Finance Limited 66 Ernest George Drive |
|
Nodnerb Investments Limited 14 Birch Road |