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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Nexis Limited Shareholder NZBN: 9429034426258 |
Flat Bush Auckland 2016 New Zealand |
05 May 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Prd Consulting Limited Shareholder NZBN: 9429037574147 |
Remuera Auckland 1050 New Zealand |
20 Apr 2001 - |
Shares Allocation #3 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Pacific Business Systems Limited Shareholder NZBN: 9429039154743 |
Pakuranga Auckland |
20 Apr 2001 - |
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
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