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Excel Financial Services Limited

Type: NZ Limited Company (Ltd)
9429037345938
NZBN
1018753
Company Number
Registered
Company Status
Current address
24a Reeves Road
Pakuranga
Auckland 2010
New Zealand
Physical & service & registered address used since 18 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 70
Individual Krishnan, Srinivasa Subramaniam Pakuranga
Auckland
2010
New Zealand
Individual Srinivasa, Rekha Pakuranga
Auckland
2010
New Zealand
Entity (NZ Limited Company) Pnl Trustee Services Limited
Shareholder NZBN: 9429036126088
Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Krishnan, Srinivasa Subramaniam Pakuranga
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Srinivasa, Rekha Pakuranga
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Srinivasa, Sanket Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pradhan, Anuja Dannemora
Auckland
2016
New Zealand
Individual Krishnan, Srininasa Subramaniam Dannemora
Auckland
2016
New Zealand
Directors

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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