Shortcuts

2excel Properties Limited

Type: Nz Limited Company (Ltd)
9429031775151
NZBN
2359272
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 16 Jun 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Rosemarie Saul Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ian Noel Saul Pyes Pa
Tauranga
3112
New Zealand
Directors

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

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Interworld Plastics Limited
Level 2, 1 Broadway

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street