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Excellence Transcending Limited

Type: NZ Limited Company (Ltd)
9429030502857
NZBN
4026758
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
23 Macnay Way
Murrays Bay
Auckland 0630
New Zealand
Office address used since 07 Jul 2022
23 Macnay Way, Murrays Bay
Murrays Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 15 Jul 2022

Excellence Transcending Limited was registered on 26 Sep 2012 and issued a number of 9429030502857. This registered LTD company has been supervised by 2 directors: Yixuan Jia - an active director whose contract began on 26 Sep 2012,
Tanying Zhao - an active director whose contract began on 26 Sep 2012.
According to the BizDb database (updated on 25 Apr 2024), the company uses 2 addresses: 23 Macnay Way, Murrays Bay, Murrays Bay, Auckland, 0630 (physical address),
23 Macnay Way, Murrays Bay, Murrays Bay, Auckland, 0630 (registered address),
23 Macnay Way, Murrays Bay, Murrays Bay, Auckland, 0630 (service address),
23 Macnay Way, Murrays Bay, Auckland, 0630 (office address) among others.
Until 15 Jul 2022, Excellence Transcending Limited had been using 8 Varlene Terrace, Forrest Hill, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Jia, Yixuan (a director) located at Murrays Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Zhao, Tanying - located at Murrays Bay, Auckland. Excellence Transcending Limited was classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

23 Macnay Way, Murrays Bay, Auckland, 0630 New Zealand


Previous address

Address #1: 8 Varlene Terrace, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 26 Sep 2012 to 15 Jul 2022

Contact info
64 21 543879
Phone
excellence.transcending@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Jia, Yixuan Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Zhao, Tanying Murrays Bay
Auckland
0630
New Zealand
Directors

Yixuan Jia - Director

Appointment date: 26 Sep 2012

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 26 Sep 2012


Tanying Zhao - Director

Appointment date: 26 Sep 2012

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 26 Sep 2012

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