Excel Financial Services Limited, a registered company, was incorporated on 07 Mar 2000. 9429037345938 is the NZBN it was issued. The company has been supervised by 3 directors: Srininasa Subramaniam Krishnan - an active director whose contract began on 07 Mar 2000,
Rekha Srinivasa - an active director whose contract began on 07 Mar 2000,
Srinivasa Subramaniam Krishnan - an active director whose contract began on 07 Mar 2000.
Last updated on 12 May 2024, the BizDb data contains detailed information about 1 address: 24A Reeves Road, Pakuranga, Auckland, 2010 (type: physical, service).
Excel Financial Services Limited had been using 4 Brailsford Court, Dannemora, Auckland as their physical address until 18 Jul 2022.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group consists of 70 shares (70%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%). Finally there is the next share allocation (10 shares 10%) made up of 1 entity.
Previous addresses
Address: 4 Brailsford Court, Dannemora, Auckland, 2016 New Zealand
Physical & registered address used from 10 Jul 2013 to 18 Jul 2022
Address: 8 The Close, Arawa Street, New Lynn, Auckland
Registered & physical address used from 05 Apr 2001 to 05 Apr 2001
Address: 24a Reeves Road, Pakuranga, Auckland New Zealand
Registered & physical address used from 05 Apr 2001 to 10 Jul 2013
Address: 8 The Close, Arawa Street, New Lynn, Auckland
Registered address used from 12 Apr 2000 to 05 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Krishnan, Srinivasa Subramaniam |
Pakuranga Auckland 2010 New Zealand |
07 Mar 2000 - |
Individual | Srinivasa, Rekha |
Pakuranga Auckland 2010 New Zealand |
07 Mar 2000 - |
Entity (NZ Limited Company) | Pnl Trustee Services Limited Shareholder NZBN: 9429036126088 |
Penrose Auckland 1061 New Zealand |
27 Feb 2020 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Krishnan, Srinivasa Subramaniam |
Pakuranga Auckland 2010 New Zealand |
20 Feb 2020 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Srinivasa, Rekha |
Pakuranga Auckland 2010 New Zealand |
07 Mar 2000 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Srinivasa, Sanket |
Pakuranga Auckland 2010 New Zealand |
08 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pradhan, Anuja |
Dannemora Auckland 2016 New Zealand |
07 Mar 2000 - 27 Feb 2020 |
Individual | Krishnan, Srininasa Subramaniam |
Dannemora Auckland 2016 New Zealand |
07 Mar 2000 - 20 Feb 2020 |
Srininasa Subramaniam Krishnan - Director
Appointment date: 07 Mar 2000
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 02 Jul 2013
Rekha Srinivasa - Director
Appointment date: 07 Mar 2000
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 08 Jul 2022
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 02 Jul 2013
Srinivasa Subramaniam Krishnan - Director
Appointment date: 07 Mar 2000
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 08 Jul 2022
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 02 Jul 2013
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