Shortcuts

Excellane Limited

Type: NZ Limited Company (Ltd)
9429036273577
NZBN
1249473
Company Number
Registered
Company Status
83828250
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
C185210
Industry classification code
Cosmetic Mfg
Industry classification description
Current address
Unit 2, 16 Piccadilly Circus
Snells Beach 0920
New Zealand
Physical & registered & service address used since 27 Jul 2018
Po Box 96
Snells Beach 0942
New Zealand
Postal address used since 27 May 2019
Unit 2, 16 Piccadilly Circus
Snells Beach 0920
New Zealand
Office & delivery address used since 27 May 2019

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.

Addresses

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

Contact info
64 275 668648
19 Jul 2018 Phone
accounts@excellane.com
27 May 2019 nzbn-reserved-invoice-email-address-purpose
alistair@excellane.com
19 Jul 2018 Email
www.coskin.nz
23 Jul 2019 Website
www.excellane.com
23 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 950
Individual Lane, Stephanie Patricia Snells Beach
Snells Beach
0920
New Zealand
Individual Mcculloch, Andrew Ian Algies Bay
Warkworth
0920
New Zealand
Individual Lane, Alistair Stephen Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Lane, Alistair Stephen Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Lane, Stephanie Patricia Snells Beach
Snells Beach
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lane, Betsy Catherine 30 Ambassador Glade
Orewa
0931
New Zealand
Individual Balzat, Uwe Browns Bay
Auckland
Directors

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

Nearby companies

Professional Sport New Zealand Limited
16 Virginia Circus

Rietzone Limited
357 Mahurangi East Road

Jean Vegar Trust Limited
369 Mahurangi East Road

D E C Construction Limited
375 Mahurangi East Road

Coronation Trustee Limited
39 Amanda Lane

Mahurangi Baptist Charitable Trust
400-410 Mahurangi East Road

Similar companies

Bedare Limited
23 Hepburn Creek Road

Data Wrangler Limited
21 Gordon Craig Place

Esec Limited
559 Mahurangi East Road

Key Farm Solutions Limited
8 Amanda Lane

Project Professionals Limited
2 Snells Beach Road

Tk Solutions Limited
23 Brigitte View