Excellent Software Limited, a registered company, was incorporated on 20 Apr 2001. 9429036931101 is the NZ business identifier it was issued. "Software development service nec" (ANZSIC M700050) is how the company is classified. This company has been run by 3 directors: Damien Poppelwell - an active director whose contract started on 20 Apr 2001,
Alex Peter David Heffer - an active director whose contract started on 20 Apr 2001,
Raveen Ryan Sundram - an active director whose contract started on 01 Apr 2006.
Updated on 24 Aug 2024, our data contains detailed information about 4 addresses the company uses, specifically: 31 Carbine Road, Mount Wellington, Auckland, 1060 (registered address),
31 Carbine Road, Mount Wellington, Auckland, 1060 (service address),
31 Carbine Road, Mount Wellington, Auckland, 1060 (delivery address),
P O Box 11222, Ellerslie, Auckland, 1542 (postal address) among others.
Excellent Software Limited had been using Carbine Business Centre, 31 Carbine Road, Mt Wellington, Auckland as their registered address until 21 Mar 2024.
A total of 1100 shares are allocated to 3 shareholders (3 groups). The first group includes 300 shares (27.27 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 300 shares (27.27 per cent). Finally there is the third share allotment (500 shares 45.45 per cent) made up of 1 entity.
Other active addresses
Address #4: 31 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & service address used from 21 Mar 2024
Principal place of activity
31 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: Carbine Business Centre, 31 Carbine Road, Mt Wellington, Auckland New Zealand
Registered & service address used from 03 Mar 2003 to 21 Mar 2024
Address #2: 5a Bassant Avenue, Penrose, Auckland
Physical address used from 17 May 2002 to 03 Mar 2003
Address #3: 5a Bassant Avenue, Penrose, Auckland
Registered address used from 09 May 2002 to 03 Mar 2003
Address #4: 28 Riverlea Avenue, Pakuranga, Auckland
Registered address used from 20 Apr 2001 to 09 May 2002
Address #5: 28 Riverlea Avenue, Pakuranga, Auckland
Physical address used from 20 Apr 2001 to 17 May 2002
Basic Financial info
Total number of Shares: 1100
Annual return filing month: June
Annual return last filed: 25 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Pacific Business Systems Limited Shareholder NZBN: 9429039154743 |
Ellerslie Auckland 1052 New Zealand |
20 Apr 2001 - |
Shares Allocation #2 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Nexis Limited Shareholder NZBN: 9429034426258 |
Flat Bush Auckland 2016 New Zealand |
05 May 2006 - |
Shares Allocation #3 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Prd Consulting Limited Shareholder NZBN: 9429037574147 |
Remuera Auckland 1050 New Zealand |
20 Apr 2001 - |
Damien Poppelwell - Director
Appointment date: 20 Apr 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jul 2013
Alex Peter David Heffer - Director
Appointment date: 20 Apr 2001
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 20 Apr 2001
Raveen Ryan Sundram - Director
Appointment date: 01 Apr 2006
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 03 Jul 2013
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