Exceed Enterprises Limited
Type: NZ Limited Company (Ltd)Exceed Enterprises Limited (NZBN 9429037985370) was registered on 08 Oct 1997. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their physical address, up to 19 Dec 2016. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Mclean, Ian Gregory (an individual) located at Havelock North, Havelock North postcode 4130,
Mclean, Rae Julia (an individual) located at Havelock North, Havelock North postcode 4130,
Udy, Leonard Walter (an individual) located at Rd 7, Palmerston North postcode 4477. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Iain Gregory Mclean
Havelock North, Havelock North, 4130
Address used since 06 Oct 2017
Havelock North, Havelock North, 4130
Address used since 25 Mar 2015 |
Director | 05 Aug 1998 - current |
|
Rae Julia Mclean
Havelock North, Havelock North, 4130
Address used since 06 Oct 2017
Havelock North, Havelock North, 4130
Address used since 25 Mar 2015 |
Director | 06 Jan 2004 - current |
|
Rodney Graeme Goh
Greenlane, Auckland,
Address used since 08 Oct 1997 |
Director | 08 Oct 1997 - 05 Aug 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Physical & registered | 28 Aug 2007 - 19 Dec 2016 |
| 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland | Registered | 11 Apr 2000 - 28 Aug 2007 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 03 Mar 1998 - 28 Aug 2007 |
| 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland | Registered | 03 Mar 1998 - 11 Apr 2000 |
| 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland | Physical | 03 Mar 1998 - 03 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Ian Gregory Individual |
Havelock North Havelock North 4130 |
08 Oct 1997 - current |
|
Mclean, Rae Julia Individual |
Havelock North Havelock North 4130 |
08 Oct 1997 - current |
|
Udy, Leonard Walter Individual |
Rd 7 Palmerston North 4477 |
23 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, David Gwyn Individual |
Herne Bay Auckland |
08 Oct 1997 - 27 Jun 2010 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |