Exeloo Limited was launched on 03 Jan 1992 and issued a number of 9429039028457. This registered LTD company has been run by 9 directors: Craig John Van Asch - an active director whose contract began on 01 Apr 2020,
Andrew Roy Harris - an active director whose contract began on 01 Apr 2020,
Daniel John Glew - an inactive director whose contract began on 03 Jan 1992 and was terminated on 01 Apr 2020,
Christine Jane Glew - an inactive director whose contract began on 29 Apr 2010 and was terminated on 01 Apr 2020,
Grant Kenneth Syminton - an inactive director whose contract began on 08 Nov 2002 and was terminated on 29 Apr 2010.
According to BizDb's database (updated on 14 Mar 2024), this company filed 1 address: 20 Paramount Drive, Henderson, Auckland, 0610 (category: registered, service).
Up until 30 Mar 2000, Exeloo Limited had been using 5/95 Ellice Road, Glenfield, Auckland as their physical address.
A total of 120000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 120000 shares are held by 1 entity, namely:
Exeloo Holdings Limited (an entity) located at Henderson, Auckland postcode 0610. Exeloo Limited is classified as "Construction services nec" (ANZSIC E329930).
Other active addresses
Address #4: 20 Paramount Drive, Henderson, Auckland, 0610 New Zealand
Registered & service address used from 14 Apr 2023
Principal place of activity
26 Paramount Drive, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: 5/95 Ellice Road, Glenfield, Auckland
Physical address used from 30 Mar 2000 to 30 Mar 2000
Address #2: Unit 5/95 Ellice Road, Glenfield, Auckland
Registered address used from 30 Mar 2000 to 30 Mar 2000
Address #3: 10 Russell Street,, Devonport, Auckland
Registered address used from 15 Jun 1996 to 30 Mar 2000
Address #4: 15 Lake Road, Devonport, Auckland
Registered address used from 30 Jun 1992 to 15 Jun 1996
Basic Financial info
Total number of Shares: 120000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120000 | |||
| Entity (NZ Limited Company) | Exeloo Holdings Limited Shareholder NZBN: 9429042438342 |
Henderson Auckland 0610 New Zealand |
11 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zental Trustees Limited Shareholder NZBN: 9429031561969 Company Number: 2467232 |
30 Apr 2010 - 11 Oct 2016 | |
| Individual | Glew, Daniel John |
Devonport Auckland |
03 Jan 1992 - 30 Apr 2010 |
| Individual | Glew, Daniel John |
Devonport Auckland 0624 New Zealand |
30 Apr 2010 - 07 Dec 2018 |
| Individual | Glew, Christine Jane |
Devonport Auckland 0624 New Zealand |
03 Jan 1992 - 07 Dec 2018 |
| Individual | Syminton, Grant |
Waiwera Hibiscus Coast |
03 Jan 1992 - 03 May 2007 |
| Entity | Zental Trustees Limited Shareholder NZBN: 9429031561969 Company Number: 2467232 |
30 Apr 2010 - 11 Oct 2016 |
Ultimate Holding Company
Craig John Van Asch - Director
Appointment date: 01 Apr 2020
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 04 Apr 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2020
Andrew Roy Harris - Director
Appointment date: 01 Apr 2020
Address: 16 Chapman Street, Grey Lynn, 1021 New Zealand
Address used since 01 Apr 2020
Daniel John Glew - Director (Inactive)
Appointment date: 03 Jan 1992
Termination date: 01 Apr 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 03 Jan 1992
Christine Jane Glew - Director (Inactive)
Appointment date: 29 Apr 2010
Termination date: 01 Apr 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 16 Apr 2012
Grant Kenneth Syminton - Director (Inactive)
Appointment date: 08 Nov 2002
Termination date: 29 Apr 2010
Address: Albany,
Address used since 01 May 2007
Donald David Hale - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 25 Sep 2002
Address: Taupo,
Address used since 30 Jun 1995
Christine Jane Glew - Director (Inactive)
Appointment date: 03 Jan 1992
Termination date: 30 Jun 1995
Address: Bayswater, Auckland,
Address used since 03 Jan 1992
Bruce Leon Idoine - Director (Inactive)
Appointment date: 02 Sep 1994
Termination date: 30 Jun 1995
Address: Auckland,
Address used since 02 Sep 1994
Bryce Laurence Downes - Director (Inactive)
Appointment date: 21 Jan 1992
Termination date: 01 Jun 1994
Address: Mcmahons Point, Sydney Nsw 2060, Australia,
Address used since 21 Jan 1992
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