Excellent Systems Limited
Type: NZ Limited Company (Ltd)Excellent Systems Limited (issued an NZ business number of 9429037838959) was started on 29 May 1998. 5 addresess are currently in use by the company: 22B Dickson Road, Papamoa Beach, Papamoa, 3118 (type: postal, office). 6 Ruapehu Street, Mt Eden, Auckland had been their physical address, up to 09 May 2013. 2000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.05 per cent of shares), namely:
Johnston, David Mccallum (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Johnston, Carolyn Joyce (an individual) - located at Papamoa Beach, Papamoa. The 3rd group of shareholders, share allocation (1998 shares, 99.9%) belongs to 1 entity, namely:
Johnston Family No 1 Trust, located at Papamoa Beach, Papamoa (an other). "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued Excellent Systems Limited. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22b Dickson Road, Papamoa Beach, Papamoa, 3118 | Physical & service & registered | 20 May 2015 |
| 22b Dickson Road, Papamoa Beach, Papamoa, 3118 | Postal & office & delivery | 03 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Mccallum Johnston
Papamoa Beach, Papamoa, 3118
Address used since 03 Oct 2014 |
Director | 29 May 1998 - current |
|
Christopher Lawrence Miller
Cockle Bay, Howick,
Address used since 29 May 1998 |
Director | 29 May 1998 - 08 Aug 2002 |
|
Alexander Peter David Heffer
Pakuranga, Auckland,
Address used since 29 May 1998 |
Director | 29 May 1998 - 30 Apr 2001 |
| 22b Dickson Road , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 6 Ruapehu Street, Mt Eden, Auckland, 1024 | Physical & registered | 09 May 2013 - 09 May 2013 |
| 6 Ruapehu St, Mt Eden, Auckland | Physical | 17 Nov 2007 - 09 May 2013 |
| 6 Ruapehu St, Mt Eden, Auckland | Registered | 19 Apr 2007 - 09 May 2013 |
| Level 1, 22 Burleigh St, Mt Eden, Auckland | Registered | 27 Apr 2002 - 19 Apr 2007 |
| Level 1, 22 Burleigh St, Mt Eden, Auckland | Physical | 27 Apr 2002 - 17 Nov 2007 |
| 3rd Floor, 143 Nelson Street, Auckland | Physical | 01 Jun 2000 - 27 Apr 2002 |
| 4th Floor, Dataset House, 143 Nelson Street, Auckland | Physical | 01 Jun 2000 - 01 Jun 2000 |
| 4th Floor, Dataset House, 143 Nelson Street, Auckland | Registered | 01 Jun 2000 - 27 Apr 2002 |
| 4th Floor, Dataset House, 143 Nelson Street, Auckland | Registered | 12 Apr 2000 - 01 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, David Mccallum Individual |
Papamoa Beach Papamoa 3118 |
29 May 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Carolyn Joyce Individual |
Papamoa Beach Papamoa 3118 |
29 May 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston Family No 1 Trust Other (Other) |
Papamoa Beach Papamoa 3118 |
29 May 1998 - current |
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