Excellenz Website Design Limited was registered on 22 Jan 2009 and issued a number of 9429032427073. The registered LTD company has been managed by 1 director, named Ward Achiel Clara Van Damme - an active director whose contract began on 22 Jan 2009.
According to the BizDb database (last updated on 08 May 2024), the company uses 2 addresses: 44 Toscana Drive, Karaka, Papakura, 2113 (registered address),
44 Toscana Drive, Karaka, Papakura, 2113 (service address),
9A Aronia Way, Goodwood Heights, Auckland, 2105 (physical address).
Until 12 May 2023, Excellenz Website Design Limited had been using 9A Aronia Way, Goodwood Heights, Auckland as their registered address.
BizDb found past names used by the company: from 22 Jan 2009 to 28 May 2018 they were named Excellenz Farm Management Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 980 shares are held by 3 entities, namely:
Kemp Trustee Co. Limited (an entity) located at Huapai, Kumeu, Auckland postcode 0810,
Van Damme, Ward Achiel Clara (an individual) located at Kelvin Grove, Queensland postcode 4059,
Sepers, Eleonora Clarina (an individual) located at Kelvin Grove, Queensland postcode 4059.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Sepers, Eleonora Clarina - located at Kelvin Grove, Queensland.
The next share allotment (10 shares, 1%) belongs to 1 entity, namely:
Van Damme, Ward Achiel Clara, located at Kelvin Grove, Queensland (an individual).
Previous addresses
Address #1: 9a Aronia Way, Goodwood Heights, Auckland, 2105 New Zealand
Registered & service address used from 08 Aug 2019 to 12 May 2023
Address #2: 17 Selwyn Road, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 16 May 2017 to 08 Aug 2019
Address #3: 1 Station Road, Level 2, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 15 Jun 2016 to 16 May 2017
Address #4: 44 - 46 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 27 Sep 2012 to 15 Jun 2016
Address #5: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 22 Jan 2009 to 27 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Entity (NZ Limited Company) | Kemp Trustee Co. Limited Shareholder NZBN: 9429036539932 |
Huapai, Kumeu Auckland 0810 New Zealand |
22 Jan 2009 - |
| Individual | Van Damme, Ward Achiel Clara |
Kelvin Grove Queensland 4059 Australia |
22 Jan 2009 - |
| Individual | Sepers, Eleonora Clarina |
Kelvin Grove Queensland 4059 Australia |
22 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Sepers, Eleonora Clarina |
Kelvin Grove Queensland 4059 Australia |
22 Jan 2009 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Van Damme, Ward Achiel Clara |
Kelvin Grove Queensland 4059 Australia |
22 Jan 2009 - |
Ward Achiel Clara Van Damme - Director
Appointment date: 22 Jan 2009
ASIC Name: Winona Trading Pty Ltd
Address: Kelvin Grove, Queensland, 4059 Australia
Address used since 06 May 2021
Address: 1 Springfield Lakes, Springfield Lakes,, Qld, 4300 Australia
Address: Wights Mountain, Queensland, 4520 Australia
Address used since 16 May 2014
Address: 1 Springfield Lakes, Springfield Lakes,, Qld, 4300 Australia
Branns Legal Forms Limited
17 Selwyn Road
X Factor Painters Limited
2/10 Lupton Road
Medical Uniforms Australia Limited
4a Lupton Road
Medical Uniforms Nz Limited
4a Lupton Road
Sm Butchery Limited
Unit 3, 108 Weymouth Road
Congregational Christian Church Of Samoa Weymouth Trust Board
2/3 Weymouth Rd