Excalibur Developments Limited, a registered company, was incorporated on 26 Oct 2005. 9429034476864 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Philip Andrew Broadley - an active director whose contract started on 26 Oct 2005,
Sharlene Gay Broadley - an active director whose contract started on 26 Oct 2005,
Janice Anne Dyhrberg - an inactive director whose contract started on 26 Oct 2005 and was terminated on 10 Nov 2005,
Bruce Edward Dyhrberg - an inactive director whose contract started on 26 Oct 2005 and was terminated on 10 Nov 2005.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Excalibur Developments Limited had been using The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 as their registered address up until 20 Feb 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 New Zealand
Registered & physical address used from 05 Mar 2009 to 20 Feb 2012
Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt
Physical & registered address used from 26 Oct 2005 to 05 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Broadley, Sharlene Gay |
Trentham Upper Hutt 5018 New Zealand |
26 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Broadley, Philip Andrew |
Trentham Upper Hutt 5018 New Zealand |
26 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dyhrberg, Bruce Edward |
Upper Hutt |
26 Oct 2005 - 27 Jun 2010 |
| Individual | Dyhrberg, Janice Anne |
Upper Hutt |
26 Oct 2005 - 26 Oct 2005 |
Philip Andrew Broadley - Director
Appointment date: 26 Oct 2005
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 28 Nov 2019
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 23 Jul 2015
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 03 Aug 2017
Sharlene Gay Broadley - Director
Appointment date: 26 Oct 2005
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 28 Nov 2019
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 23 Jul 2015
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 03 Aug 2017
Janice Anne Dyhrberg - Director (Inactive)
Appointment date: 26 Oct 2005
Termination date: 10 Nov 2005
Address: Upper Hutt,
Address used since 26 Oct 2005
Bruce Edward Dyhrberg - Director (Inactive)
Appointment date: 26 Oct 2005
Termination date: 10 Nov 2005
Address: Upper Hutt,
Address used since 26 Oct 2005
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