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 08 May 2025, 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 2 shareholders (2 groups). The first group consists of 45 shares (45%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%).
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: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Krishnan, Srinivasa Subramaniam |
Pakuranga Auckland 2010 New Zealand |
07 Mar 2000 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Srinivasa, Sanket |
Pakuranga Auckland 2010 New Zealand |
08 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Krishnan, Srininasa Subramaniam |
Dannemora Auckland 2016 New Zealand |
07 Mar 2000 - 20 Feb 2020 |
| Director | Krishnan, Srinivasa Subramaniam |
Pakuranga Auckland 2010 New Zealand |
20 Feb 2020 - 15 Oct 2024 |
| Individual | Srinivasa, Rekha |
Pakuranga Auckland 2010 New Zealand |
07 Mar 2000 - 15 Oct 2024 |
| Individual | Srinivasa, Rekha |
Pakuranga Auckland 2010 New Zealand |
07 Mar 2000 - 15 Oct 2024 |
| Individual | Srinivasa, Rekha |
Pakuranga Auckland 2010 New Zealand |
07 Mar 2000 - 15 Oct 2024 |
| Individual | Srinivasa, Rekha |
Pakuranga Auckland 2010 New Zealand |
07 Mar 2000 - 15 Oct 2024 |
| Individual | Srinivasa, Rekha |
Pakuranga Auckland 2010 New Zealand |
07 Mar 2000 - 15 Oct 2024 |
| Entity | Pnl Trustee Services Limited Shareholder NZBN: 9429036126088 Company Number: 1276427 |
Penrose Auckland 1061 New Zealand |
27 Feb 2020 - 15 Oct 2024 |
| Individual | Pradhan, Anuja |
Dannemora Auckland 2016 New Zealand |
07 Mar 2000 - 27 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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