In2Excellence Limited was registered on 26 Feb 2014 and issued a New Zealand Business Number of 9429041114247. The registered LTD company has been managed by 4 directors: Matthew David Burgess - an active director whose contract began on 26 Feb 2014,
Stephanie Parlane - an active director whose contract began on 27 Jun 2022,
Prashanta Mukherjee - an inactive director whose contract began on 26 Feb 2014 and was terminated on 30 Jun 2022,
Pamela Madgwick - an inactive director whose contract began on 15 Dec 2016 and was terminated on 30 Jun 2022.
As stated in our data (last updated on 17 Mar 2024), this company uses 2 addresses: 41 Longbeach Drive, Castlecliff, Whanganui, 4501 (physical address),
41 Longbeach Drive, Castlecliff, Whanganui, 4501 (registered address),
41 Longbeach Drive, Castlecliff, Whanganui, 4501 (service address),
Po Box 17265, Karori, Wellington, 6147 (postal address) among others.
Up to 07 Feb 2020, In2Excellence Limited had been using 48 Monaghan Avenue, Karori, Wellington as their physical address.
A total of 12000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 6000 shares are held by 1 entity, namely:
Parlane, Stephanie (a director) located at Northland, Wellington postcode 6012.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 6000 shares) and includes
Burgess, Matthew David - located at Whanganui. In2Excellence Limited was classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
2 Woodward Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: 48 Monaghan Avenue, Karori, Wellington, 6012 New Zealand
Physical & registered address used from 14 Oct 2016 to 07 Feb 2020
Address #2: 41 Robley Crescent, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 26 Feb 2014 to 14 Oct 2016
Basic Financial info
Total number of Shares: 12000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6000 | |||
| Director | Parlane, Stephanie |
Northland Wellington 6012 New Zealand |
26 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 6000 | |||
| Director | Burgess, Matthew David |
Whanganui 4501 New Zealand |
26 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mukherjee, Prashanta |
Karori Wellington 6012 New Zealand |
26 Feb 2014 - 27 Jun 2022 |
| Individual | Madgwick, Pamela |
Eastbourne Lower Hutt 5013 New Zealand |
15 Dec 2016 - 27 Jun 2022 |
Matthew David Burgess - Director
Appointment date: 26 Feb 2014
Address: Whanganui, 4501 New Zealand
Address used since 01 Aug 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 15 Mar 2014
Stephanie Parlane - Director
Appointment date: 27 Jun 2022
Address: Northland, Wellington, 6012 New Zealand
Address used since 27 Jun 2022
Prashanta Mukherjee - Director (Inactive)
Appointment date: 26 Feb 2014
Termination date: 30 Jun 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 31 Jan 2022
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 11 Jan 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 26 Feb 2014
Pamela Madgwick - Director (Inactive)
Appointment date: 15 Dec 2016
Termination date: 30 Jun 2022
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 15 Dec 2016
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