Excellane Limited, a registered company, was incorporated on 21 Oct 2002. 9429036273577 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. This company has been supervised by 2 directors: Stephanie Patricia Lane - an active director whose contract began on 21 Oct 2002,
Alistair Stephen Lane - an active director whose contract began on 21 Oct 2002.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: Po Box 96, Snells Beach, 0942 (types include: postal, office).
Excellane Limited had been using 2/16 Piccadilly Circus, Snells Beach as their registered address until 27 Jul 2018.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 950 shares (95 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 30 shares (3 per cent). Finally we have the 3rd share allotment (20 shares 2 per cent) made up of 1 entity.
Principal place of activity
8 Amanda Lane, Snells Beach, 0920 New Zealand
Previous addresses
Address #1: 2/16 Piccadilly Circus, Snells Beach, 0920 New Zealand
Registered & physical address used from 10 May 2018 to 27 Jul 2018
Address #2: 8 Amanda Lane, Snells Beach, 0920 New Zealand
Registered & physical address used from 16 Feb 2015 to 10 May 2018
Address #3: 3 Mahurangi East Road, Rd 2, Warkworth, 0982 New Zealand
Registered & physical address used from 12 Jan 2011 to 16 Feb 2015
Address #4: 2a 250 Mahurangi East Road, Snells Beach 0920 New Zealand
Registered & physical address used from 27 Mar 2007 to 12 Jan 2011
Address #5: 63 Fidelis Ave, Snells Beach, Rodney 1241, New Zealand
Physical & registered address used from 10 Jan 2006 to 27 Mar 2007
Address #6: 1254 Sandspit Road, R.d. 2, Warkworth, North Auckland 1241
Physical & registered address used from 28 Apr 2005 to 10 Jan 2006
Address #7: 1182 Sandspit Road, Sandspit R.d. 2, Warkworth 1241
Registered & physical address used from 21 Oct 2002 to 28 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Individual | Lane, Stephanie Patricia |
Snells Beach Snells Beach 0920 New Zealand |
21 Oct 2002 - |
Individual | Mcculloch, Andrew Ian |
Algies Bay Warkworth 0920 New Zealand |
08 Jun 2021 - |
Individual | Lane, Alistair Stephen |
Snells Beach Snells Beach 0920 New Zealand |
21 Oct 2002 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Lane, Alistair Stephen |
Snells Beach Snells Beach 0920 New Zealand |
21 Oct 2002 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Lane, Stephanie Patricia |
Snells Beach Snells Beach 0920 New Zealand |
21 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lane, Betsy Catherine |
30 Ambassador Glade Orewa 0931 New Zealand |
02 Mar 2010 - 02 May 2017 |
Individual | Balzat, Uwe |
Browns Bay Auckland |
21 Oct 2002 - 13 Mar 2009 |
Stephanie Patricia Lane - Director
Appointment date: 21 Oct 2002
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 02 May 2018
Address: Snells Beach, 0920 New Zealand
Address used since 05 Jul 2014
Alistair Stephen Lane - Director
Appointment date: 21 Oct 2002
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 02 May 2018
Address: Snells Beach, 0920 New Zealand
Address used since 05 Jul 2014
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