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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Elliott, Ketiesha |
Mount Eden Auckland 1024 New Zealand |
12 Nov 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Excell, Frank |
Mount Eden Auckland 1024 New Zealand |
12 Nov 2004 - |
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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