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Excellent System Developments Limited

Type: NZ Limited Company (Ltd)
9429039747983
NZBN
300752
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
9 Imogene Way
Half Moon Bay
Auckland 2012
New Zealand
Other address (Address For Share Register) used since 12 Nov 2015
6c Ainsworth Road
Rd 7
Tauranga 3179
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Jan 2019
6c Ainsworth Road
Rd 7
Tauranga 3179
New Zealand
Registered & physical & service address used since 22 Jan 2019

Excellent System Developments Limited, a registered company, was launched on 30 Apr 1986. 9429039747983 is the NZ business identifier it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. This company has been managed by 2 directors: Christopher Lawrence Miller - an active director whose contract started on 31 Dec 1987,
David Mccallum Johnston - an inactive director whose contract started on 31 Dec 1987 and was terminated on 08 Aug 2002.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, specifically: 6C Ainsworth Road, Rd 7, Tauranga, 3179 (postal address),
6C Ainsworth Road, Rd 7, Tauranga, 3179 (office address),
6C Ainsworth Road, Rd 7, Tauranga, 3179 (delivery address),
6C Ainsworth Road, Rd 7, Tauranga, 3179 (registered address) among others.
Excellent System Developments Limited had been using 9 Imogene Way, Half Moon Bay, Auckland as their registered address up to 22 Jan 2019.
A total of 27300 shares are allotted to 2 shareholders (2 groups). The first group includes 13650 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 13650 shares (50 per cent).

Addresses

Other active addresses

Address #4: 6c Ainsworth Road, Rd 7, Tauranga, 3179 New Zealand

Postal & office & delivery address used from 11 Feb 2020

Principal place of activity

6c Ainsworth Road, Rd 7, Tauranga, 3179 New Zealand


Previous addresses

Address #1: 9 Imogene Way, Half Moon Bay, Auckland, 2012 New Zealand

Registered & physical address used from 20 Nov 2015 to 22 Jan 2019

Address #2: 3 Bampton Rise, Northpark, Auckland, 2013 New Zealand

Physical & registered address used from 04 Mar 2011 to 20 Nov 2015

Address #3: 3 Bampton Rise, Howick, Auckland 1705 New Zealand

Registered & physical address used from 04 Apr 2005 to 04 Mar 2011

Address #4: 13 Cyclades Place, Cockle Bay, Auckland 1704

Registered & physical address used from 16 Aug 2002 to 04 Apr 2005

Address #5: Level 1, 22 Burleigh St, Mt Eden, Auckland

Registered & physical address used from 22 Jan 2002 to 16 Aug 2002

Address #6: 3rd Floor, 143 Nelson Street, Auckland

Registered address used from 04 Feb 2001 to 22 Jan 2002

Address #7: 4th Floor, Dataset House, 143 Nelson Street, Auckland

Registered address used from 02 Mar 1999 to 04 Feb 2001

Address #8: 4th Floor, Dataset House, 143 Nelson Street, Auckland

Physical address used from 02 Mar 1999 to 02 Mar 1999

Address #9: 3rd Floor, 143 Nelson Street, Auckland

Physical address used from 02 Mar 1999 to 22 Jan 2002

Address #10: 3 Main Highway, Ellerslie, Auckland

Physical & registered address used from 24 Oct 1997 to 02 Mar 1999

Address #11: -

Physical address used from 19 Feb 1992 to 24 Oct 1997

Contact info
64 7 5525500
04 Feb 2019 Phone
chrism@endeavour.co.nz
11 Feb 2020 nzbn-reserved-invoice-email-address-purpose
chrism@endeavour.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 27300

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13650
Individual Miller, Sharon Dawn Rd 7
Tauranga
3179
New Zealand
Shares Allocation #2 Number of Shares: 13650
Individual Miller, Christopher Lawrence Rd 7
Tauranga
3179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Christopher Lawrence Miller, Sharon Dawn Miller Half Moon Bay
Auckland
2012
New Zealand
Directors

Christopher Lawrence Miller - Director

Appointment date: 31 Dec 1987

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 14 Jan 2019

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 11 Nov 2015


David Mccallum Johnston - Director (Inactive)

Appointment date: 31 Dec 1987

Termination date: 08 Aug 2002

Address: Mount Eden, Auckland,

Address used since 31 Dec 1987

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