Excella Holdings Limited, a registered company, was registered on 21 Jul 1994. 9429038635441 is the business number it was issued. This company has been managed by 3 directors: Paul Harvey Taylor - an active director whose contract started on 10 Aug 1994,
Jack Lee Porus - an inactive director whose contract started on 21 Jul 1994 and was terminated on 10 Aug 1994,
Deirdre Elizabeth Norris - an inactive director whose contract started on 21 Jul 1994 and was terminated on 10 Aug 1994.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: 72 Manor Park, Sunnyhills, Auckland, 2010 (types include: registered, service).
Excella Holdings Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their physical address up until 12 Nov 2012.
One entity owns all company shares (exactly 100 shares) - Taylor, Paul Harvey - located at 2010, Sunnyhills, Manukau 2010.
Previous addresses
Address #1: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand
Physical & registered address used from 11 Nov 2008 to 12 Nov 2012
Address #2: 187 Pakuranga Road, Pakuranga, Auckland
Physical & registered address used from 19 Jul 2005 to 11 Nov 2008
Address #3: Richard Thomas & Associates Ltd, Suite 6, 1st Floor, Selwyn Arcade, 182 Great South Road, Papakura
Physical & registered address used from 24 Nov 2003 to 19 Jul 2005
Address #4: Forsyth Hudson Kasper & Co, 178 Kolmar Road, Papatoetoe, Auckland
Registered address used from 11 Apr 2001 to 24 Nov 2003
Address #5: Richard Thomas & Associates Limited, 182 Great South Road, Papakura, Auckland
Physical address used from 11 Apr 2001 to 24 Nov 2003
Address #6: 178 Kolmar Road, Papatoetoe, Auckland
Physical address used from 11 Apr 2001 to 11 Apr 2001
Address #7: Forsyth Hudson Kasper & Co, 178 Kolmar Road, Papatoetoe, Auckland
Physical address used from 21 Nov 1997 to 11 Apr 2001
Address #8: C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland
Physical address used from 31 Aug 1994 to 21 Nov 1997
Address #9: C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland
Registered address used from 31 Aug 1994 to 11 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Taylor, Paul Harvey |
Sunnyhills Manukau 2010 New Zealand |
21 Jul 1994 - |
Paul Harvey Taylor - Director
Appointment date: 10 Aug 1994
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 23 Oct 2009
Jack Lee Porus - Director (Inactive)
Appointment date: 21 Jul 1994
Termination date: 10 Aug 1994
Address: Remuera, Auckland,
Address used since 21 Jul 1994
Deirdre Elizabeth Norris - Director (Inactive)
Appointment date: 21 Jul 1994
Termination date: 10 Aug 1994
Address: Ponsonby, Auckland,
Address used since 21 Jul 1994
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