Excellerated Engineering Limited, a registered company, was registered on 30 Mar 1994. 9429038755682 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. The company has been run by 2 directors: Michael Douglas Williams - an active director whose contract began on 04 May 1994,
Brent James Pearson - an inactive director whose contract began on 04 May 1994 and was terminated on 04 May 1994.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 57B Kotare Street, Waikanae, Waikanae, 5036 (types include: postal, postal).
Excellerated Engineering Limited had been using 57B Kotare Street, Waikanae as their physical address up to 19 Mar 2012.
A single entity controls all company shares (exactly 100 shares) - Williams, Michael - located at 5036, Waikanae, Waikanae.
Other active addresses
Address #4: 57b Kotare Street, Waikanae, Waikanae, 5036 New Zealand
Postal address used from 14 Mar 2024
Principal place of activity
57b Kotare Street, Waikanae, Waikanae, 5036 New Zealand
Previous addresses
Address #1: 57b Kotare Street, Waikanae New Zealand
Physical & registered address used from 27 Mar 2007 to 19 Mar 2012
Address #2: Unit 1, 5 Omahi Street, Waikanae
Physical & registered address used from 12 Apr 2002 to 27 Mar 2007
Address #3: Unit 2, 6 Omahai Street, Waikanae
Registered address used from 04 Apr 2000 to 12 Apr 2002
Address #4: Unit 2, 6 Omahi Street, Waikanae
Physical address used from 04 Apr 2000 to 04 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Williams, Michael |
Waikanae Waikanae 5036 New Zealand |
30 Mar 1994 - |
Michael Douglas Williams - Director
Appointment date: 04 May 1994
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 26 Mar 2010
Brent James Pearson - Director (Inactive)
Appointment date: 04 May 1994
Termination date: 04 May 1994
Address: Waikanae,
Address used since 04 May 1994
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