Excellence Pvt Limited, a registered company, was launched on 25 Jul 2013. 9429030125377 is the number it was issued. "Scientific or technical service nec" (ANZSIC M692540) is how the company was classified. The company has been run by 3 directors: Muhammad Kamran Khan - an active director whose contract began on 25 Jul 2013,
Nida Hameed - an inactive director whose contract began on 03 Nov 2016 and was terminated on 25 Jan 2019,
Tornike Bagtationi Japari - an inactive director whose contract began on 25 Jul 2013 and was terminated on 29 Apr 2014.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 41 Ambler Avenue, Glen Eden, Auckland, 0602 (types include: postal, office).
Excellence Pvt Limited had been using 429 Hillsborough Road, Hillsborough, Auckland as their registered address up to 26 May 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 50 shares (50%).
Principal place of activity
41 Ambler Avenue, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: 429 Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 05 Jul 2018 to 26 May 2020
Address #2: 449 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 18 Jan 2018 to 05 Jul 2018
Address #3: 2/15 -locke Avenue, Mt Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 29 Sep 2016 to 18 Jan 2018
Address #4: 8g/15 Mount Street, Auckland-1010, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jul 2013 to 29 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Khan, Muhammad Kamran |
Glen Eden Auckland 0602 New Zealand |
25 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Nida Hameed |
Mount Roskill Auckland 1041 New Zealand |
10 Feb 2017 - |
| Individual | Hameed, Nida |
Glen Eden Auckland 0602 New Zealand |
10 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Japari, Tornike Bagtationi |
Eden Terrace Auckland 1010 New Zealand |
25 Jul 2013 - 01 May 2014 |
| Director | Tornike Bagtationi Japari |
Eden Terrace Auckland 1010 New Zealand |
25 Jul 2013 - 01 May 2014 |
Muhammad Kamran Khan - Director
Appointment date: 25 Jul 2013
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 25 Jan 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Jan 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 21 Sep 2016
Nida Hameed - Director (Inactive)
Appointment date: 03 Nov 2016
Termination date: 25 Jan 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Jan 2018
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 03 Nov 2016
Tornike Bagtationi Japari - Director (Inactive)
Appointment date: 25 Jul 2013
Termination date: 29 Apr 2014
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 25 Jul 2013
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