General information

Excelsa Properties Limited

Type: NZ Limited Company (Ltd)
9429031455923
New Zealand Business Number
3031140
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Excelsa Properties Limited (issued an NZBN of 9429031455923) was registered on 20 Jul 2010. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 6/135 Broadway, Newmarket, Auckland had been their physical address, up until 29 Oct 2012. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Excelsa Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bremner, Frances Anne (a director) - located at Omaha, Warkworth. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Abela, Vincent, located at Omaha, Warkworth (an individual). "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Excelsa Properties Limited. The Businesscheck data was updated on 25 May 2025.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 29 Oct 2012
Directors
Name and Address Role Period
Frances Anne Bremner
Omaha, Warkworth, 0986
Address used since 19 Jun 2015
Director 20 Jul 2010 - current
Addresses
Previous address Type Period
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 20 Jul 2010 - 29 Oct 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Excelsa Trustee Limited
Shareholder NZBN: 9429031463843
Entity (NZ Limited Company)
Newmarket
Auckland
1023
20 Jul 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bremner, Frances Anne
Director
Omaha
Warkworth
0986
20 Jul 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Abela, Vincent
Individual
Omaha
Warkworth
0986
20 Jul 2010 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Excelsa Trustee Limited
Type Ltd
Ultimate Holding Company Number 3024000
Country of origin NZ
Location
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