Excelsis Limited, a registered company, was registered on 30 Mar 2007. 9429033493084 is the NZBN it was issued. This company has been supervised by 2 directors: Garry Leigh Miller - an active director whose contract started on 30 Mar 2007,
Steven Martin Briggs - an inactive director whose contract started on 23 Mar 2009 and was terminated on 28 Feb 2010.
Last updated on 31 May 2024, the BizDb data contains detailed information about 1 address: 209 Carter Road, Oratia, Auckland, 0604 (category: physical, registered).
Excelsis Limited had been using Level 8, 57 Fort Street, Auckland as their physical address until 25 Nov 2013.
A total of 1100 shares are allotted to 4 shareholders (2 groups). The first group includes 100 shares (9.09 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 1000 shares (90.91 per cent).
Previous addresses
Address #1: Level 8, 57 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Aug 2010 to 25 Nov 2013
Address #2: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand
Registered & physical address used from 19 Nov 2007 to 02 Aug 2010
Address #3: C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland
Registered & physical address used from 30 Mar 2007 to 19 Nov 2007
Basic Financial info
Total number of Shares: 1100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Miller, Garry Leigh |
Oratia Waitakere 0604 |
30 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Miller, Kirsten Louise |
Oratia Auckland 0604 New Zealand |
30 Jul 2012 - |
| Individual | Corban, John Charles |
Green Bay Auckland 0604 New Zealand |
30 Jul 2012 - |
| Individual | Miller, Garry Leigh |
Oratia Waitakere 0604 |
30 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Inspired Trust Holdings 2007 Limited Shareholder NZBN: 9429033181936 Company Number: 1977326 |
17 Oct 2007 - 17 Oct 2007 | |
| Individual | Briggs, Steven Martin |
Meadowbank Auckland |
30 Mar 2009 - 30 Mar 2009 |
| Entity | Inspired Trust Holdings 2006 Limited Shareholder NZBN: 9429033895840 Company Number: 1860728 |
30 Mar 2007 - 27 Jun 2010 | |
| Entity | Inspired Trust Holdings 2007 Limited Shareholder NZBN: 9429033181936 Company Number: 1977326 |
17 Oct 2007 - 17 Oct 2007 | |
| Entity | Inspired Trust Holdings 2006 Limited Shareholder NZBN: 9429033895840 Company Number: 1860728 |
30 Mar 2007 - 27 Jun 2010 |
Garry Leigh Miller - Director
Appointment date: 30 Mar 2007
Address: Oratia, Waitakere, 0604 New Zealand
Address used since 30 Mar 2007
Steven Martin Briggs - Director (Inactive)
Appointment date: 23 Mar 2009
Termination date: 28 Feb 2010
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 23 Mar 2009
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street