Shortcuts

Excell Properties 2015 Limited

Type: NZ Limited Company (Ltd)
9429038301933
NZBN
812945
Company Number
Registered
Company Status
Current address
Villa 75, 46 Tamahere Drive
Rd 3
Hamilton 3283
New Zealand
Registered & physical & service address used since 12 Jan 2022

Excell Properties 2015 Limited, a registered company, was incorporated on 01 Jul 1996. 9429038301933 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Douglas Maitland O'hagan - an active director whose contract started on 01 Jul 1996,
Raewyn Joyce O'hagan - an active director whose contract started on 01 Jul 1996,
Shayne Anthony O'hagan - an active director whose contract started on 01 Apr 2015.
Last updated on 07 Jun 2024, BizDb's data contains detailed information about 1 address: Villa 75, 46 Tamahere Drive, Rd 3, Hamilton, 3283 (type: registered, physical).
Excell Properties 2015 Limited had been using 466A Pencarrow Rd., Rd 3, Hamilton as their registered address up until 12 Jan 2022.
Previous names used by the company, as we managed to find at BizDb, included: from 01 Jul 1996 to 26 Mar 2015 they were called Excell Software Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 500 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 200 shares (20%). Finally the next share allotment (300 shares 30%) made up of 1 entity.

Addresses

Previous addresses

Address: 466a Pencarrow Rd., Rd 3, Hamilton, 3283 New Zealand

Registered & physical address used from 28 May 2012 to 12 Jan 2022

Address: 466a Pencarrow Rd., Rd 3, Hamilton New Zealand

Physical & registered address used from 21 Aug 2006 to 28 May 2012

Address: 78 Studholme Street, Morrinsville

Registered address used from 11 Apr 2000 to 21 Aug 2006

Address: 78 Studholme Street, Morrinsville

Physical address used from 01 Jul 1996 to 21 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual O'hagan, Douglas Maitland Rd 3
Hamilton
3283
New Zealand
Individual O'hagan, Shayne Anthony Rd 2
Taupiri
3792
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual O'hagan, Douglas Maitland Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual O'hagan, Raewyn Joyce Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director O'hagan, Shayne Anthony And Debbie Elaine And Douglas Maitland Rd 3
Hamilton
3283
New Zealand
Directors

Douglas Maitland O'hagan - Director

Appointment date: 01 Jul 1996

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 30 Dec 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 02 May 2016


Raewyn Joyce O'hagan - Director

Appointment date: 01 Jul 1996

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 30 Dec 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 02 May 2016


Shayne Anthony O'hagan - Director

Appointment date: 01 Apr 2015

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 01 Apr 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 26 Jun 2017

Nearby companies