Excell Developments Limited, a registered company, was launched on 20 Aug 2001. 9429036822188 is the NZBN it was issued. The company has been managed by 1 director, named Bernard Noel Rundle - an active director whose contract started on 20 Aug 2001.
Last updated on 17 May 2024, BizDb's database contains detailed information about 1 address: 2 Loxton Lane, Paerata, Pukekohe, 2677 (type: physical, registered).
Excell Developments Limited had been using Jericho Road, Rd 2, Pukekohe as their registered address up until 30 Oct 2019.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Jr Trustees (Rundle Family Trust) Limited (an entity) located at 41 Shortland St, Auckland postcode 1140,
Rundle, Bernard Noel (an individual) located at Paerata, Pukekohe postcode 2677,
Rundle, Rosalind Gaye (an individual) located at Paerata, Pukekohe postcode 2677.
Previous addresses
Address: Jericho Road, Rd 2, Pukekohe, 2677 New Zealand
Registered & physical address used from 15 Oct 2015 to 30 Oct 2019
Address: Jericho Road, Rd 2 Pukekohe, Auckland New Zealand
Registered address used from 06 Nov 2007 to 15 Oct 2015
Address: Jericho Road, Rd 2, Pukekohe, Auckland New Zealand
Physical address used from 06 Nov 2007 to 15 Oct 2015
Address: C/- B N Rundle, Jericho Rod, Rd 2, Pukekohe
Physical address used from 21 Aug 2001 to 06 Nov 2007
Address: C/- B N Rundle, Jericho Rod, Rd 2, Pukekohe
Registered address used from 20 Aug 2001 to 06 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jr Trustees (rundle Family Trust) Limited Shareholder NZBN: 9429041448205 |
41 Shortland St Auckland 1140 New Zealand |
17 Oct 2016 - |
| Individual | Rundle, Bernard Noel |
Paerata Pukekohe 2677 New Zealand |
19 Sep 2007 - |
| Individual | Rundle, Rosalind Gaye |
Paerata Pukekohe 2677 New Zealand |
19 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackson, John Townsend Harper |
9 Princes Street Auckland 1010 New Zealand |
19 Sep 2007 - 17 Oct 2016 |
| Other | Rundle Family Trust | 29 Oct 2003 - 27 Jun 2010 | |
| Individual | Rundle, Bernard Noel |
Rd 2 Pukekohe |
29 Oct 2003 - 29 Oct 2003 |
| Individual | Jackson, John Townsend Harper |
Auckland |
29 Oct 2003 - 29 Oct 2003 |
| Other | Null - Rundle Family Trust | 29 Oct 2003 - 27 Jun 2010 | |
| Individual | Rundle, Rosalind Gae |
Rd 2 Pukekohe |
29 Oct 2003 - 29 Oct 2003 |
Bernard Noel Rundle - Director
Appointment date: 20 Aug 2001
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 07 Oct 2015
Address: Paerata, Pukekohe, 2677 New Zealand
Address used since 21 Oct 2019
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