Present Company Excluded Limited, a registered company, was started on 18 Jun 2008. 9429032691085 is the New Zealand Business Number it was issued. "Stonework on construction projects" (ANZSIC E322220) is how the company has been classified. This company has been run by 1 director, named John Bennett - an active director whose contract began on 18 Jun 2008.
Updated on 19 Feb 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: 37 Niven St, 37 Niven, Napier, 4110 (office address),
Pinnacle Stone, 37 Niven Street, Onekawa, Napier, 4112 (delivery address),
Pinnacle Stone, 37 Niven Street, Onekawa, Napier, 4112 (registered address),
Pinnacle Stone, 37 Niven Street, Onekawa, Napier, 4112 (physical address) among others.
Present Company Excluded Limited had been using Pinnacle Stone, 4 Hyderabad Road, Napier as their registered address up until 07 Jul 2021.
Past names used by the company, as we managed to find at BizDb, included: from 18 Jun 2008 to 01 Sep 2008 they were called Marbello Stone 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. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Pinnacle Stone, 37 Niven Street, Onekawa, Napier, 4112 New Zealand
Delivery address used from 06 Jul 2022
Principal place of activity
37 Niven St, 37 Niven, Napier, 4110 New Zealand
Previous addresses
Address #1: Pinnacle Stone, 4 Hyderabad Road, Napier, 4112 New Zealand
Registered & physical address used from 24 Jul 2017 to 07 Jul 2021
Address #2: Pinnacle Stone, 1a Wakefield Street, Napier, 4112 New Zealand
Physical & registered address used from 17 Jul 2013 to 24 Jul 2017
Address #3: Pinnacle Stone, 1/105 Ford Road, Napier, 4112 New Zealand
Physical & registered address used from 12 Jun 2012 to 17 Jul 2013
Address #4: Marbello Stone Limited, 27 Taradale Road, Napier New Zealand
Physical & registered address used from 18 Jun 2008 to 12 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bennett, John |
Mayfair Hastings 4122 New Zealand |
18 Jun 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bennett, Carol |
Mayfair Hastings 4122 New Zealand |
23 Jul 2009 - |
John Bennett - Director
Appointment date: 18 Jun 2008
Address: Napier, Napier, 4110 New Zealand
Address used since 08 Jun 2016
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 01 Jul 2018
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