Excalibur Developments Limited (issued an NZ business number of 9429034476864) was started on 26 Oct 2005. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 had been their registered address, up to 20 Feb 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Broadley, Sharlene Gay (an individual) located at Trentham, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Broadley, Philip Andrew (an individual) - located at Trentham, Upper Hutt. The Businesscheck information was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 20 Feb 2012 |
Name and Address | Role | Period |
---|---|---|
Philip Andrew Broadley
Trentham, Upper Hutt, 5018
Address used since 28 Nov 2019
Woburn, Lower Hutt, 5010
Address used since 23 Jul 2015
Woburn, Lower Hutt, 5010
Address used since 03 Aug 2017 |
Director | 26 Oct 2005 - current |
Sharlene Gay Broadley
Trentham, Upper Hutt, 5018
Address used since 28 Nov 2019
Woburn, Lower Hutt, 5010
Address used since 23 Jul 2015
Woburn, Lower Hutt, 5010
Address used since 03 Aug 2017 |
Director | 26 Oct 2005 - current |
Janice Anne Dyhrberg
Upper Hutt,
Address used since 26 Oct 2005 |
Director | 26 Oct 2005 - 10 Nov 2005 |
Bruce Edward Dyhrberg
Upper Hutt,
Address used since 26 Oct 2005 |
Director | 26 Oct 2005 - 10 Nov 2005 |
Previous address | Type | Period |
---|---|---|
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 | Registered & physical | 05 Mar 2009 - 20 Feb 2012 |
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Physical & registered | 26 Oct 2005 - 05 Mar 2009 |
Shareholder Name | Address | Period |
---|---|---|
Broadley, Sharlene Gay Individual |
Trentham Upper Hutt 5018 |
26 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Broadley, Philip Andrew Individual |
Trentham Upper Hutt 5018 |
26 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Dyhrberg, Janice Anne Individual |
Upper Hutt |
26 Oct 2005 - 26 Oct 2005 |
Dyhrberg, Bruce Edward Individual |
Upper Hutt |
26 Oct 2005 - 27 Jun 2010 |
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