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Excella Holdings Limited

Type: NZ Limited Company (Ltd)
9429038635441
NZBN
641731
Company Number
Registered
Company Status
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 12 Nov 2012
72 Manor Park
Sunnyhills
Auckland 2010
New Zealand
Registered & service address used since 01 Dec 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Taylor, Paul Harvey Sunnyhills
Manukau 2010

New Zealand
Directors

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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