General information
Excella Holdings Limited
Type: NZ Limited Company (Ltd)9429038635441
New Zealand Business Number
641731
Company Number
Registered
Company Status
Excella Holdings Limited (issued a business number of 9429038635441) was launched on 21 Jul 1994. 4 addresses are currently in use by the company: 72 Manor Park, Sunnyhills, Auckland, 2010 (type: registered, service). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their physical address, up until 12 Nov 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Taylor, Paul Harvey (an individual) located at Sunnyhills, Manukau 2010. The Businesscheck database was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 12 Nov 2012 |
| 72 Manor Park, Sunnyhills, Auckland, 2010 | Registered & service | 01 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Harvey Taylor
Sunnyhills, Manukau, 2010
Address used since 23 Oct 2009 |
Director | 10 Aug 1994 - current |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 21 Jul 1994 |
Director | 21 Jul 1994 - 10 Aug 1994 |
|
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 21 Jul 1994 |
Director | 21 Jul 1994 - 10 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 187a Pakuranga Road, Pakuranga, Manukau 2010 | Physical & registered | 11 Nov 2008 - 12 Nov 2012 |
| 187 Pakuranga Road, Pakuranga, Auckland | Physical & registered | 19 Jul 2005 - 11 Nov 2008 |
| Richard Thomas & Associates Ltd, Suite 6, 1st Floor, Selwyn Arcade, 182 Great South Road, Papakura | Physical & registered | 24 Nov 2003 - 19 Jul 2005 |
| Forsyth Hudson Kasper & Co, 178 Kolmar Road, Papatoetoe, Auckland | Registered | 11 Apr 2001 - 24 Nov 2003 |
| Richard Thomas & Associates Limited, 182 Great South Road, Papakura, Auckland | Physical | 11 Apr 2001 - 24 Nov 2003 |
| 178 Kolmar Road, Papatoetoe, Auckland | Physical | 11 Apr 2001 - 11 Apr 2001 |
| Forsyth Hudson Kasper & Co, 178 Kolmar Road, Papatoetoe, Auckland | Physical | 21 Nov 1997 - 11 Apr 2001 |
| C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland | Physical | 31 Aug 1994 - 21 Nov 1997 |
| C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 31 Aug 1994 - 11 Apr 2001 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Paul Harvey Individual |
Sunnyhills Manukau 2010 |
21 Jul 1994 - current |
Location
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