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Excell Percunia Limited

Type: NZ Limited Company (Ltd)
9429035102205
NZBN
1571950
Company Number
Registered
Company Status
Current address
20 Kingsview Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 09 Nov 2011

Excell Percunia Limited was registered on 12 Nov 2004 and issued a number of 9429035102205. The registered LTD company has been run by 2 directors: Ketiesha Elliott - an active director whose contract began on 12 Nov 2004,
Frank Excell - an active director whose contract began on 12 Nov 2004.
According to BizDb's database (last updated on 17 Mar 2024), the company uses 1 address: 20 Kingsview Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Until 09 Nov 2011, Excell Percunia Limited had been using 24 Burnley Terrace, Mount Eden, Auckland 1024 as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Elliott, Ketiesha (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Excell, Frank - located at Mount Eden, Auckland.

Addresses

Previous addresses

Address: 24 Burnley Terrace, Mount Eden, Auckland 1024 New Zealand

Physical & registered address used from 22 Oct 2008 to 09 Nov 2011

Address: Level 1, 36 Williamson Avenue, Ponsonby, Auckland

Physical & registered address used from 12 Nov 2004 to 22 Oct 2008

Address: C/-m V Smith & Associates, 68 Beach Road, Parnell, Auckland

Registered & physical address used from 12 Nov 2004 to 12 Nov 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Elliott, Ketiesha Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Excell, Frank Mount Eden
Auckland
1024
New Zealand
Directors

Ketiesha Elliott - Director

Appointment date: 12 Nov 2004

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Nov 2011


Frank Excell - Director

Appointment date: 12 Nov 2004

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Nov 2011

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