Exceed Enterprises Limited, a registered company, was registered on 08 Oct 1997. 9429037985370 is the NZ business identifier it was issued. This company has been run by 3 directors: Iain Gregory Mclean - an active director whose contract started on 05 Aug 1998,
Rae Julia Mclean - an active director whose contract started on 06 Jan 2004,
Rodney Graeme Goh - an inactive director whose contract started on 08 Oct 1997 and was terminated on 05 Aug 1998.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Exceed Enterprises Limited had been using Level 8, 120 Albert Street, Auckland as their physical address up to 19 Dec 2016.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Mclean, Ian Gregory (an individual) located at Havelock North, Havelock North postcode 4130,
Mclean, Rae Julia (an individual) located at Havelock North, Havelock North postcode 4130,
Udy, Leonard Walter (an individual) located at Rd 7, Palmerston North postcode 4477.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 28 Aug 2007 to 19 Dec 2016
Address: 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland
Registered address used from 11 Apr 2000 to 28 Aug 2007
Address: Level 8, Westpac Tower, 120 Albert Street, Auckland
Physical address used from 03 Mar 1998 to 28 Aug 2007
Address: 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland
Registered address used from 03 Mar 1998 to 11 Apr 2000
Address: 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland
Physical address used from 03 Mar 1998 to 03 Mar 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mclean, Ian Gregory |
Havelock North Havelock North 4130 New Zealand |
08 Oct 1997 - |
| Individual | Mclean, Rae Julia |
Havelock North Havelock North 4130 New Zealand |
08 Oct 1997 - |
| Individual | Udy, Leonard Walter |
Rd 7 Palmerston North 4477 New Zealand |
23 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lewis, David Gwyn |
Herne Bay Auckland |
08 Oct 1997 - 27 Jun 2010 |
Iain Gregory Mclean - Director
Appointment date: 05 Aug 1998
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 Oct 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Mar 2015
Rae Julia Mclean - Director
Appointment date: 06 Jan 2004
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 Oct 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Mar 2015
Rodney Graeme Goh - Director (Inactive)
Appointment date: 08 Oct 1997
Termination date: 05 Aug 1998
Address: Greenlane, Auckland,
Address used since 08 Oct 1997
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