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Excio Limited

Type: NZ Limited Company (Ltd)
9429041578315
NZBN
5571145
Company Number
Registered
Company Status
115928341
GST Number
No Abn Number
Australian Business Number
M699120
Industry classification code
Photography Service - Except Aerial Photography, Motion Picture Production Or Photographic Film Processing
Industry classification description
Current address
15a Rata Street
Wainuiomata
Lower Hutt 5014
New Zealand
Physical & service & registered address used since 22 Jan 2015
15a Rata Street
Wainuiomata
Lower Hutt 5014
New Zealand
Postal & office & delivery address used since 08 Feb 2020

Excio Limited, a registered company, was registered on 22 Jan 2015. 9429041578315 is the NZ business identifier it was issued. "Photography service - except aerial photography, motion picture production or photographic film processing" (ANZSIC M699120) is how the company was classified. The company has been managed by 5 directors: Vladimir Dolgov - an active director whose contract began on 22 Jan 2015,
Anastassiya Lyubich - an active director whose contract began on 22 Jan 2015,
Timothy Joseph Paul Von Dadelszen - an inactive director whose contract began on 01 Jun 2017 and was terminated on 24 Aug 2021,
Wai Bik Lo - an inactive director whose contract began on 22 Jan 2015 and was terminated on 17 Apr 2015,
Xin Zhang - an inactive director whose contract began on 22 Jan 2015 and was terminated on 17 Apr 2015.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 15A Rata Street, Wainuiomata, Lower Hutt, 5014 (type: postal, office).
Previous aliases for the company, as we found at BizDb, included: from 21 Jan 2015 to 12 Aug 2021 they were named Ad Cloud Company Limited.
A total of 1628023 shares are allotted to 15 shareholders (14 groups). The first group consists of 201744 shares (12.39%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 11968 shares (0.74%). Lastly the next share allotment (17958 shares 1.1%) made up of 1 entity.

Addresses

Principal place of activity

15a Rata Street, Wainuiomata, Lower Hutt, 5014 New Zealand

Contact info
64 21 02719368
08 Feb 2020 Phone
ana@excio.io
08 Feb 2020 nzbn-reserved-invoice-email-address-purpose
hello@excio.io
18 Feb 2019 Email
https://excio.io
20 Sep 2023 Website
https://home.excio.io
20 Sep 2023 Website
www.excio.io
18 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1628023

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 201744
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 11968
Individual Dadelszen, Timothy Joseph Paul Von Woodridge
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 17958
Entity (NZ Limited Company) Write Limited
Shareholder NZBN: 9429038925399
342 Lambton Quay
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 13470
Entity (NZ Limited Company) Destination Capacity Limited
Shareholder NZBN: 9429046587510
Whangarei Heads
0174
New Zealand
Shares Allocation #5 Number of Shares: 24321
Entity (NZ Limited Company) Nakedize Limited
Shareholder NZBN: 9429031800679
Greenlane
Auckland
1061
New Zealand
Shares Allocation #6 Number of Shares: 27659
Individual Stoks, Cynthia Ellen Queen Charlotte Sound, Marlborough
7282
New Zealand
Shares Allocation #7 Number of Shares: 110002
Individual Gerritsen, Nicholas Harold Picton
Marlborough 7220
New Zealand
Entity (NZ Limited Company) Montreal Trustees 2017 Limited
Shareholder NZBN: 9429045966200
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #8 Number of Shares: 532889
Individual Dolgov, Vladimir Wainuiomata
Lower Hutt
Wellington 5014
New Zealand
Shares Allocation #9 Number of Shares: 532889
Individual Lyubich, Anastassiya Wainuiomata
Lower Hutt
Wellington 5014
New Zealand
Shares Allocation #10 Number of Shares: 30800
Individual Doland, Mark Willoghra Hokitika
West Coast 7810
New Zealand
Shares Allocation #11 Number of Shares: 64810
Other (Other) Seed The Change - He Kakano Hapai Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #12 Number of Shares: 9513
Individual Forrest, John William Renwick
Marlborough 7204
New Zealand
Shares Allocation #13 Number of Shares: 10000
Individual Stevenson, Mark Anthony Picton
Marlborough 7220
New Zealand
Shares Allocation #14 Number of Shares: 40000
Individual Jeremic, Dejan Wadestown
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Von Dadelszen, Timothy Joseph Paul Woodridge
Wellington
6037
New Zealand
Individual Forrest, John William Renwick
Renwick
7204
New Zealand
Individual Lo, Wai Bik Melrose
Wellington
6023
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Auckland 1010
Auckland
1010
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Individual Goodall, Anake Westmorland
Christchurch
8025
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Entity Mahuki Tahi Limited
Shareholder NZBN: 9429042488064
Company Number: 6043934
Te Aro
Wellington
6011
New Zealand
Director Dolgov, Vladimir Wainuiomata
Lower Hutt
5014
New Zealand
Other Aspire Nz Seed Fund Limited
Other Angel Hq Nominee Limited
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington
6011
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Wynyard Quarter
Auckland
1010
New Zealand
Individual Doland, Willoghra Mark Hokitika
Hokitika
7810
New Zealand
Other Seed The Change He Kākano Hāpai Trust Westmorland
Christchurch
8025
New Zealand
Individual Gerritsen, Nicholas Harold Picton
Picton
7220
New Zealand
Individual Gerritsen, Nicholas Harold Picton
Picton
7220
New Zealand
Individual Gerritsen, Nicholas Harold Picton
Picton
7220
New Zealand
Individual Stevenson, Mark Anthony Picton
Picton
7220
New Zealand
Individual Jeremic, Dejan Wadestown
Wellington
6012
New Zealand
Individual Stoks, Cynthia Ellen Queen Charlotte Sound
Marlborough
7282
New Zealand
Director Lyubich, Anastassiya Wainuiomata
Lower Hutt
5014
New Zealand
Individual Daish, David Geddie Karori
Wellington
6012
New Zealand
Individual Goodall, Anake Westmorland
Christchurch
8025
New Zealand
Entity Mahuki Tahi Limited
Shareholder NZBN: 9429042488064
Company Number: 6043934
Te Aro
Wellington
6011
New Zealand
Individual Buchan, John Alexander Picton
Picton
7220
New Zealand
Director Wai Bik Lo Melrose
Wellington
6023
New Zealand
Individual Zhang, Xin Melrose
Wellington
6023
New Zealand
Director Xin Zhang Melrose
Wellington
6023
New Zealand
Directors

Vladimir Dolgov - Director

Appointment date: 22 Jan 2015

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 22 Jan 2015


Anastassiya Lyubich - Director

Appointment date: 22 Jan 2015

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 22 Jan 2015


Timothy Joseph Paul Von Dadelszen - Director (Inactive)

Appointment date: 01 Jun 2017

Termination date: 24 Aug 2021

Address: Woodridge, Wellington, 6037 New Zealand

Address used since 01 Jun 2017


Wai Bik Lo - Director (Inactive)

Appointment date: 22 Jan 2015

Termination date: 17 Apr 2015

Address: Melrose, Wellington, 6023 New Zealand

Address used since 22 Jan 2015


Xin Zhang - Director (Inactive)

Appointment date: 22 Jan 2015

Termination date: 17 Apr 2015

Address: Melrose, Wellington, 6023 New Zealand

Address used since 22 Jan 2015

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