General information

Excellane Limited

Type: NZ Limited Company (Ltd)
9429036273577
New Zealand Business Number
1249473
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
83828250
GST Number
M700010 - Computer Consultancy Service C185210 - Cosmetic Mfg
Industry classification codes with description

Excellane Limited (issued an NZ business number of 9429036273577) was started on 21 Oct 2002. 5 addresess are currently in use by the company: Po Box 96, Snells Beach, 0942 (type: postal, office). 2/16 Piccadilly Circus, Snells Beach had been their registered address, up until 27 Jul 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 950 shares (95% of shares), namely:
Lane, Stephanie Patricia (an individual) located at Snells Beach, Snells Beach postcode 0920,
Mcculloch, Andrew Ian (an individual) located at Algies Bay, Warkworth postcode 0920,
Lane, Alistair Stephen (an individual) located at Snells Beach, Snells Beach postcode 0920. As far as the second group is concerned, a total of 1 shareholder holds 3% of all shares (exactly 30 shares); it includes
Lane, Alistair Stephen (an individual) - located at Snells Beach, Snells Beach. The 3rd group of shareholders, share allotment (20 shares, 2%) belongs to 1 entity, namely:
Lane, Stephanie Patricia, located at Snells Beach, Snells Beach (an individual). "Computer consultancy service" (business classification M700010) is the classification the ABS issued to Excellane Limited. The Businesscheck database was updated on 16 May 2025.

Current address Type Used since
Unit 2, 16 Piccadilly Circus, Snells Beach, 0920 Physical & registered & service 27 Jul 2018
Po Box 96, Snells Beach, 0942 Postal 27 May 2019
Unit 2, 16 Piccadilly Circus, Snells Beach, 0920 Office & delivery 27 May 2019
Contact info
64 275 668648
Phone (Phone)
accounts@excellane.com
Email (nzbn-reserved-invoice-email-address-purpose)
alistair@excellane.com
Email
www.coskin.nz
Website
www.excellane.com
Website
Directors
Name and Address Role Period
Stephanie Patricia Lane
Snells Beach, Snells Beach, 0920
Address used since 02 May 2018
Snells Beach, 0920
Address used since 05 Jul 2014
Director 21 Oct 2002 - current
Alistair Stephen Lane
Snells Beach, Snells Beach, 0920
Address used since 02 May 2018
Snells Beach, 0920
Address used since 05 Jul 2014
Director 21 Oct 2002 - current
Addresses
Principal place of activity
8 Amanda Lane , Snells Beach , 0920
Previous address Type Period
2/16 Piccadilly Circus, Snells Beach, 0920 Registered & physical 10 May 2018 - 27 Jul 2018
8 Amanda Lane, Snells Beach, 0920 Registered & physical 16 Feb 2015 - 10 May 2018
3 Mahurangi East Road, Rd 2, Warkworth, 0982 Registered & physical 12 Jan 2011 - 16 Feb 2015
2a 250 Mahurangi East Road, Snells Beach 0920 Registered & physical 27 Mar 2007 - 12 Jan 2011
63 Fidelis Ave, Snells Beach, Rodney 1241, New Zealand Physical & registered 10 Jan 2006 - 27 Mar 2007
1254 Sandspit Road, R.d. 2, Warkworth, North Auckland 1241 Physical & registered 28 Apr 2005 - 10 Jan 2006
1182 Sandspit Road, Sandspit R.d. 2, Warkworth 1241 Registered & physical 21 Oct 2002 - 28 Apr 2005
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
27 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Lane, Stephanie Patricia
Individual
Snells Beach
Snells Beach
0920
21 Oct 2002 - current
Mcculloch, Andrew Ian
Individual
Algies Bay
Warkworth
0920
08 Jun 2021 - current
Lane, Alistair Stephen
Individual
Snells Beach
Snells Beach
0920
21 Oct 2002 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Lane, Alistair Stephen
Individual
Snells Beach
Snells Beach
0920
21 Oct 2002 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Lane, Stephanie Patricia
Individual
Snells Beach
Snells Beach
0920
21 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Lane, Betsy Catherine
Individual
30 Ambassador Glade
Orewa
0931
02 Mar 2010 - 02 May 2017
Balzat, Uwe
Individual
Browns Bay
Auckland
21 Oct 2002 - 13 Mar 2009
Location
Companies nearby
Professional Sport New Zealand Limited
16 Virginia Circus
Rietzone Limited
357 Mahurangi East Road
Jean Vegar Trust Limited
369 Mahurangi East Road
D E C Construction Limited
375 Mahurangi East Road
Coronation Trustee Limited
39 Amanda Lane
Mahurangi Baptist Charitable Trust
400-410 Mahurangi East Road
Similar companies
Esec Limited
559 Mahurangi East Road
Bedare Limited
23 Hepburn Creek Road
Business Systems Consulting Limited
700 Hibiscus Coast Highway
Mobit Limited
2 Seatoun Avenue
Peskym Limited
27 Harbour View Road
Cloudzone One Limited
7 Taraire Place