2Excel Properties Limited, a registered company, was registered on 13 Nov 2009. 9429031775151 is the business number it was issued. The company has been supervised by 2 directors: Rosemarie Saul - an active director whose contract began on 13 Nov 2009,
Ian Noel Saul - an active director whose contract began on 13 Nov 2009.
Updated on 23 Dec 2017, the BizDb data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
2Excel Properties Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address until 16 Jun 2014.
Other names used by the company, as we found at BizDb, included: from 13 Nov 2009 to 18 Mar 2015 they were named 2Excel Properites Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 07 Mar 2014 to 16 Jun 2014
Address: 162b King Street, Whakatane New Zealand
Registered & physical address used from 13 Nov 2009 to 07 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Rosemarie Saul |
Pyes Pa Tauranga 3112 New Zealand |
13 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ian Noel Saul |
Pyes Pa Tauranga 3112 New Zealand |
13 Nov 2009 - |
Rosemarie Saul - Director
Appointment date: 13 Nov 2009
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Dec 2017
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 24 Feb 2016
Ian Noel Saul - Director
Appointment date: 13 Nov 2009
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Dec 2017
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 24 Feb 2016
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