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Excellent Software Limited

Type: NZ Limited Company (Ltd)
9429036931101
NZBN
1132905
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Carbine Business Centre
31 Carbine Road
Mt Wellington, Auckland New Zealand
Physical address used since 03 Mar 2003
31 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Delivery & office address used since 27 Jun 2019
P O Box 11222
Ellerslie
Auckland 1542
New Zealand
Postal address used since 27 Jun 2019

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 17 Mar 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 1300 shares are allocated to 3 shareholders (3 groups). The first group includes 300 shares (23.08 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (38.46 per cent). Finally there is the third share allotment (500 shares 38.46 per cent) made up of 1 entity.

Addresses

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

Contact info
64 21 480706
13 Mar 2024 Primary
64 09 5745508
27 Jun 2019 Phone
damienp@xls.co.nz
13 Mar 2024 primary
contact@xls.co.nz
27 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.helixretail.com
13 Mar 2024 Website
www.xls.co.nz
13 Mar 2024 Website
www.excellentsoftware.co.nz
27 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1300

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Nexis Limited
Shareholder NZBN: 9429034426258
Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Pacific Business Systems Limited
Shareholder NZBN: 9429039154743
Ellerslie
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 500
Entity (NZ Limited Company) Prd Consulting Limited
Shareholder NZBN: 9429037574147
Remuera
Auckland
1050
New Zealand
Directors

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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Pacific Business Systems Limited
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A. & I. Electrical Limited
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