General information

Excellent Systems Limited

Type: NZ Limited Company (Ltd)
9429037838959
New Zealand Business Number
909525
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

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 25 Oct 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
Contact info
64 274 975961
Phone (Phone)
dave@excellent.co.nz
Email
dave@excellent.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.excellent.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Johnston, David Mccallum
Individual
Papamoa Beach
Papamoa
3118
29 May 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johnston, Carolyn Joyce
Individual
Papamoa Beach
Papamoa
3118
29 May 1998 - current
Shares Allocation #3 Number of Shares: 1998
Shareholder Name Address Period
Johnston Family No 1 Trust
Other (Other)
Papamoa Beach
Papamoa
3118
29 May 1998 - current
Location
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