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Excellent Software Limited

Type: NZ Limited Company (Ltd)
9429036931101
NZBN
1132905
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
Carbine Business Centre
31 Carbine Road
Mt Wellington, Auckland New Zealand
Registered & physical address used since 03 Mar 2003

Excellent Software Limited, a registered company, was incorporated on 20 Apr 2001. 9429036931101 is the NZ business identifier it was issued. "M700050 Software development service nec" (ANZSIC M700050) is how the company is classified. This company has been run by 3 directors: Damien Poppelwell - an active director whose contract started on 20 Apr 2001,
Alex Peter David Heffer - an active director whose contract started on 20 Apr 2001,
Raveen Ryan Sundram - an active director whose contract started on 01 Apr 2006.
Updated on 19 Jun 2022, our data contains detailed information about 1 address: Carbine Business Centre, 31 Carbine Road, Mt Wellington, Auckland (types include: registered, physical).
Excellent Software Limited had been using 5A Bassant Avenue, Penrose, Auckland as their physical address up to 03 Mar 2003.
A total of 1300 shares are issued to 3 shareholders (3 groups). The first group is comprised of 300 shares (23.08%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (38.46%). Finally the third share allotment (500 shares 38.46%) made up of 1 entity.

Addresses

Principal place of activity

31 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address: 5a Bassant Avenue, Penrose, Auckland

Physical address used from 17 May 2002 to 03 Mar 2003

Address: 5a Bassant Avenue, Penrose, Auckland

Registered address used from 09 May 2002 to 03 Mar 2003

Address: 28 Riverlea Avenue, Pakuranga, Auckland

Registered address used from 20 Apr 2001 to 09 May 2002

Address: 28 Riverlea Avenue, Pakuranga, Auckland

Physical address used from 20 Apr 2001 to 17 May 2002

Contact info
64 09 5745508
Phone
contact@xls.co.nz
Email
www.excellentsoftware.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1300

Annual return filing month: June

Annual return last filed: 17 Jun 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Nexis Limited
Shareholder NZBN: 9429034426258
Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Prd Consulting Limited
Shareholder NZBN: 9429037574147
Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 500
Entity (NZ Limited Company) Pacific Business Systems Limited
Shareholder NZBN: 9429039154743
Pakuranga
Auckland
Directors

Damien Poppelwell - Director

Appointment date: 20 Apr 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Jul 2013


Alex Peter David Heffer - Director

Appointment date: 20 Apr 2001

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 20 Apr 2001


Raveen Ryan Sundram - Director

Appointment date: 01 Apr 2006

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 03 Jul 2013

Nearby companies

Retail Plus Limited
Carbine Business Centre

Smartfoods Limited
31 Carbine Road

Pacific Business Systems Limited
31 Carbine Road

Carbine Road Childcare Limited
31-35 Carbine Road

Medlab South Limited
37-41 Carbine Road,

Sparkle Unicorn Limited
22 Carbine Road

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