Excellent Systems Limited

Excellent Systems Limited, a registered company, was incorporated on 29 May 1998. 9429037838959 is the NZ business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been categorised. This company has been managed by 3 directors: David Mccallum Johnston - an active director whose contract started on 29 May 1998,
Christopher Lawrence Miller - an inactive director whose contract started on 29 May 1998 and was terminated on 08 Aug 2002,
Alexander Peter David Heffer - an inactive director whose contract started on 29 May 1998 and was terminated on 30 Apr 2001.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 22B Dickson Road, Papamoa Beach, Papamoa, 3118 (type: postal, office).
Excellent Systems Limited had been using 6 Ruapehu Street, Mt Eden, Auckland as their physical address up until 09 May 2013.
A total of 2000 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (0.05%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.05%). Finally we have the 3rd share allocation (1998 shares 99.9%) made up of 1 entity.

Principal place of activity

22b Dickson Road, Papamoa Beach, Papamoa, 3118 New Zealand

Previous addresses

Address #1: 6 Ruapehu Street, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 09 May 2013 to 09 May 2013

Address #2: 6 Ruapehu St, Mt Eden, Auckland New Zealand

Physical address used from 17 Nov 2007 to 09 May 2013

Address #3: 6 Ruapehu St, Mt Eden, Auckland New Zealand

Registered address used from 19 Apr 2007 to 09 May 2013

Address #4: Level 1, 22 Burleigh St, Mt Eden, Auckland

Registered address used from 27 Apr 2002 to 19 Apr 2007

Address #5: Level 1, 22 Burleigh St, Mt Eden, Auckland

Physical address used from 27 Apr 2002 to 17 Nov 2007

Address #6: 3rd Floor, 143 Nelson Street, Auckland

Physical address used from 01 Jun 2000 to 27 Apr 2002

Address #7: 4th Floor, Dataset House, 143 Nelson Street, Auckland

Physical address used from 01 Jun 2000 to 01 Jun 2000

Address #8: 4th Floor, Dataset House, 143 Nelson Street, Auckland

Registered address used from 01 Jun 2000 to 27 Apr 2002

Address #9: 4th Floor, Dataset House, 143 Nelson Street, Auckland

Registered address used from 12 Apr 2000 to 01 Jun 2000

David Mccallum Johnston - Director

Appointment date: 29 May 1998

Christopher Lawrence Miller - Director (Inactive)

Appointment date: 29 May 1998

Termination date: 08 Aug 2002

Alexander Peter David Heffer - Director (Inactive)

Appointment date: 29 May 1998

Termination date: 30 Apr 2001