Excalibur Business Development Limited

Excalibur Business Development Limited was launched on 04 Feb 1993 and issued a business number of 9429038906404. The registered LTD company has been run by 2 directors: Darren James Arthur - an active director whose contract began on 04 Feb 1993,
Alan James Arthur - an inactive director whose contract began on 04 Feb 1993 and was terminated on 25 May 2004.
According to our information (last updated on 26 Mar 2024), the company uses 2 addresses: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (registered address),
Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (service address),
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (physical address).
Up until 20 Feb 2024, Excalibur Business Development Limited had been using Ground Floor, 611 Great South Road, Manukau, Auckland as their registered address.
BizDb identified previous aliases for the company: from 12 Oct 1999 to 14 Jun 2004 they were named Camelot Investments Limited, from 04 Feb 1993 to 12 Oct 1999 they were named Graphi-Cal Auckland Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Arthur, Annette (an individual) located at Whitianga, Whitianga postcode 3510.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Arthur, Darren James - located at Whitianga, Whitianga.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Arthur, Darren James, located at Whitianga, Whitianga (an individual),
Arthur, Annette, located at Whitianga, Whitianga (an individual),
Waters, Ian Douglas, located at Rd 2, Drury (an individual). Excalibur Business Development Limited was classified as "Business administrative service" (business classification N729110).

Previous addresses

Address #1: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 New Zealand

Registered & service address used from 15 Mar 2018 to 20 Feb 2024

Address #2: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand

Registered & physical address used from 16 Dec 2011 to 15 Mar 2018

Address #3: Hewitt Scaletti Waters, 611 Great South Road, Manukau City New Zealand

Registered & physical address used from 01 Jul 1997 to 16 Dec 2011

Address #4: C/- Hargrave Hewitt, 611 Great South Road, Manukau City

Registered address used from 01 Jul 1997 to 01 Jul 1997

Previous Shareholders

Darren James Arthur - Director

Appointment date: 04 Feb 1993

Alan James Arthur - Director (Inactive)

Appointment date: 04 Feb 1993

Termination date: 25 May 2004