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Excellerated Engineering Limited

Type: NZ Limited Company (Ltd)
9429038755682
NZBN
613653
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
57b Kotare Street
Waikanae
Waikanae 5036
New Zealand
Registered & physical & service address used since 19 Mar 2012
Po Box 125
Waikanae
Waikanae 5250
New Zealand
Postal address used since 24 Mar 2020
57b Kotare Street
Waikanae
Waikanae 5036
New Zealand
Office & delivery address used since 24 Mar 2020

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.

Addresses

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

Contact info
64 210 762682
24 Mar 2020 Phone
lynda@accloud.net.nz
07 Mar 2023 christine.ei@xtra.co.nz
doolally24@gmail.com
24 Mar 2020 christine.ei@xtra.co.nz
christine.ei@xtra.co.nz
24 Mar 2020 christine.ei@xtra.co.nz
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Williams, Michael Waikanae
Waikanae
5036
New Zealand
Directors

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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