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.
Principal place of activity
15a Rata Street, Wainuiomata, Lower Hutt, 5014 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 201744 | |||
Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
04 Jun 2022 - |
Shares Allocation #2 Number of Shares: 11968 | |||
Individual | Dadelszen, Timothy Joseph Paul Von |
Woodridge Wellington 6037 New Zealand |
20 Dec 2022 - |
Shares Allocation #3 Number of Shares: 17958 | |||
Entity (NZ Limited Company) | Write Limited Shareholder NZBN: 9429038925399 |
342 Lambton Quay Wellington 6011 New Zealand |
19 Dec 2022 - |
Shares Allocation #4 Number of Shares: 13470 | |||
Entity (NZ Limited Company) | Destination Capacity Limited Shareholder NZBN: 9429046587510 |
Whangarei Heads 0174 New Zealand |
19 Dec 2022 - |
Shares Allocation #5 Number of Shares: 24321 | |||
Entity (NZ Limited Company) | Nakedize Limited Shareholder NZBN: 9429031800679 |
Greenlane Auckland 1061 New Zealand |
19 Dec 2022 - |
Shares Allocation #6 Number of Shares: 27659 | |||
Individual | Stoks, Cynthia Ellen |
Queen Charlotte Sound, Marlborough 7282 New Zealand |
28 Feb 2022 - |
Shares Allocation #7 Number of Shares: 110002 | |||
Individual | Gerritsen, Nicholas Harold |
Picton Marlborough 7220 New Zealand |
28 Feb 2022 - |
Entity (NZ Limited Company) | Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 |
Christchurch Central Christchurch 8013 New Zealand |
28 Aug 2017 - |
Shares Allocation #8 Number of Shares: 532889 | |||
Individual | Dolgov, Vladimir |
Wainuiomata Lower Hutt Wellington 5014 New Zealand |
28 Feb 2022 - |
Shares Allocation #9 Number of Shares: 532889 | |||
Individual | Lyubich, Anastassiya |
Wainuiomata Lower Hutt Wellington 5014 New Zealand |
28 Feb 2022 - |
Shares Allocation #10 Number of Shares: 30800 | |||
Individual | Doland, Mark Willoghra |
Hokitika West Coast 7810 New Zealand |
28 Feb 2022 - |
Shares Allocation #11 Number of Shares: 64810 | |||
Other (Other) | Seed The Change - He Kakano Hapai |
Oriental Bay Wellington 6011 New Zealand |
28 Feb 2022 - |
Shares Allocation #12 Number of Shares: 9513 | |||
Individual | Forrest, John William |
Renwick Marlborough 7204 New Zealand |
28 Feb 2022 - |
Shares Allocation #13 Number of Shares: 10000 | |||
Individual | Stevenson, Mark Anthony |
Picton Marlborough 7220 New Zealand |
28 Feb 2022 - |
Shares Allocation #14 Number of Shares: 40000 | |||
Individual | Jeremic, Dejan |
Wadestown Wellington 6012 New Zealand |
28 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Von Dadelszen, Timothy Joseph Paul |
Woodridge Wellington 6037 New Zealand |
19 Dec 2022 - 20 Dec 2022 |
Individual | Forrest, John William |
Renwick Renwick 7204 New Zealand |
08 Jul 2018 - 28 Feb 2022 |
Individual | Lo, Wai Bik |
Melrose Wellington 6023 New Zealand |
22 Jan 2015 - 01 Oct 2015 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Auckland 1010 Auckland 1010 New Zealand |
04 Jun 2022 - 13 Sep 2023 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
09 Jul 2018 - 02 Jun 2022 | |
Individual | Goodall, Anake |
Westmorland Christchurch 8025 New Zealand |
12 Jul 2016 - 28 May 2021 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
08 Jul 2018 - 02 Jun 2022 | |
Entity | Mahuki Tahi Limited Shareholder NZBN: 9429042488064 Company Number: 6043934 |
Te Aro Wellington 6011 New Zealand |
17 Jan 2017 - 03 Aug 2020 |
Director | Dolgov, Vladimir |
Wainuiomata Lower Hutt 5014 New Zealand |
22 Jan 2015 - 28 Feb 2022 |
Other | Aspire Nz Seed Fund Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Angel Hq Nominee Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington 6011 New Zealand |
08 Jul 2018 - 02 Jun 2022 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
09 Jul 2018 - 02 Jun 2022 |
Individual | Doland, Willoghra Mark |
Hokitika Hokitika 7810 New Zealand |
25 Jul 2016 - 28 Feb 2022 |
Other | Seed The Change He Kākano Hāpai Trust |
Westmorland Christchurch 8025 New Zealand |
28 May 2021 - 28 Feb 2022 |
Individual | Gerritsen, Nicholas Harold |
Picton Picton 7220 New Zealand |
23 Oct 2015 - 28 Feb 2022 |
Individual | Gerritsen, Nicholas Harold |
Picton Picton 7220 New Zealand |
23 Oct 2015 - 28 Feb 2022 |
Individual | Gerritsen, Nicholas Harold |
Picton Picton 7220 New Zealand |
23 Oct 2015 - 28 Feb 2022 |
Individual | Stevenson, Mark Anthony |
Picton Picton 7220 New Zealand |
04 Dec 2018 - 28 Feb 2022 |
Individual | Jeremic, Dejan |
Wadestown Wellington 6012 New Zealand |
19 Jul 2017 - 28 Feb 2022 |
Individual | Stoks, Cynthia Ellen |
Queen Charlotte Sound Marlborough 7282 New Zealand |
08 Jul 2018 - 28 Feb 2022 |
Director | Lyubich, Anastassiya |
Wainuiomata Lower Hutt 5014 New Zealand |
22 Jan 2015 - 28 Feb 2022 |
Individual | Daish, David Geddie |
Karori Wellington 6012 New Zealand |
04 May 2016 - 12 Dec 2016 |
Individual | Goodall, Anake |
Westmorland Christchurch 8025 New Zealand |
12 Jul 2016 - 28 May 2021 |
Entity | Mahuki Tahi Limited Shareholder NZBN: 9429042488064 Company Number: 6043934 |
Te Aro Wellington 6011 New Zealand |
17 Jan 2017 - 03 Aug 2020 |
Individual | Buchan, John Alexander |
Picton Picton 7220 New Zealand |
23 Oct 2015 - 28 Aug 2017 |
Director | Wai Bik Lo |
Melrose Wellington 6023 New Zealand |
22 Jan 2015 - 01 Oct 2015 |
Individual | Zhang, Xin |
Melrose Wellington 6023 New Zealand |
22 Jan 2015 - 01 Oct 2015 |
Director | Xin Zhang |
Melrose Wellington 6023 New Zealand |
22 Jan 2015 - 01 Oct 2015 |
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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