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Excis New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046315427
NZBN
6397692
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
44 Mairangi Road
Wadestown
Wellington 6012
New Zealand
Physical address used since 10 Dec 2020
20 Captain Edward Daniell Drive
Ngaio
Wellington 6035
New Zealand
Registered & service address used since 16 Jan 2024

Excis New Zealand Limited, a registered company, was registered on 01 Sep 2017. 9429046315427 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. This company has been run by 4 directors: Finn L. - an active director whose contract started on 02 Dec 2020,
Bert U. - an active director whose contract started on 02 Dec 2020,
Christopher Brian Stuart Kennedy - an active director whose contract started on 08 Jan 2024,
Alex Bob Cijffers - an inactive director whose contract started on 01 Sep 2017 and was terminated on 08 Jan 2024.
Last updated on 19 Feb 2024, our data contains detailed information about 2 addresses the company uses, specifically: 20 Captain Edward Daniell Drive, Ngaio, Wellington, 6035 (registered address),
20 Captain Edward Daniell Drive, Ngaio, Wellington, 6035 (service address),
44 Mairangi Road, Wadestown, Wellington, 6012 (physical address).
Excis New Zealand Limited had been using 44 Mairangi Road, Wadestown, Wellington as their registered address up to 16 Jan 2024.
Previous names for the company, as we established at BizDb, included: from 31 Jan 2018 to 11 Jan 2021 they were named Bitpayment Solutions Limited, from 17 Aug 2017 to 31 Jan 2018 they were named Will Trade Limited.

Addresses

Previous addresses

Address #1: 44 Mairangi Road, Wadestown, Wellington, 6012 New Zealand

Registered & service address used from 10 Dec 2020 to 16 Jan 2024

Address #2: Level 1, 4 Bond Street, Wellington, 6011 New Zealand

Registered & physical address used from 01 Sep 2017 to 10 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Excis Compliance Limited

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cijffers, Alex Bob Wadestown
Wellington
6012
New Zealand
Individual Cijffers, Alex Bob Wadestown
Wellington
6012
New Zealand
Director Cijffers, Alex Bob Wadestown
Wellington
6012
New Zealand
Director Cijffers, Alex Bob Wadestown
Wellington
6012
New Zealand
Individual Wang, Will Yue Hao Di Kai Yin Zuo
Hangzhou
1904
China
Directors

Finn L. - Director

Appointment date: 02 Dec 2020


Bert U. - Director

Appointment date: 02 Dec 2020


Christopher Brian Stuart Kennedy - Director

Appointment date: 08 Jan 2024

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 08 Jan 2024


Alex Bob Cijffers - Director (Inactive)

Appointment date: 01 Sep 2017

Termination date: 08 Jan 2024

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 01 Sep 2017

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