Excellent Software Limited
Type: NZ Limited Company (Ltd)Excellent Software Limited (issued a New Zealand Business Number of 9429036931101) was launched on 20 Apr 2001. 5 addresess are currently in use by the company: 31 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service). Carbine Business Centre, 31 Carbine Road, Mt Wellington, Auckland had been their registered address, up until 21 Mar 2024. 1300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 300 shares (23.08 per cent of shares), namely:
Nexis Limited (an entity) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 38.46 per cent of all shares (exactly 500 shares); it includes
Pacific Business Systems Limited (an entity) - located at Ellerslie, Auckland. Next there is the third group of shareholders, share allotment (500 shares, 38.46%) belongs to 1 entity, namely:
Prd Consulting Limited, located at Remuera, Auckland (an entity). "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued Excellent Software Limited. Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Carbine Business Centre, 31 Carbine Road, Mt Wellington, Auckland | Physical | 03 Mar 2003 |
| 31 Carbine Road, Mount Wellington, Auckland, 1060 | Delivery & office | 27 Jun 2019 |
| P O Box 11222, Ellerslie, Auckland, 1542 | Postal | 27 Jun 2019 |
| 31 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & service | 21 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Damien Poppelwell
Remuera, Auckland, 1050
Address used since 03 Jul 2013 |
Director | 20 Apr 2001 - current |
|
Alex Peter David Heffer
Pakuranga, Auckland, 2010
Address used since 20 Apr 2001 |
Director | 20 Apr 2001 - current |
|
Raveen Ryan Sundram
Flat Bush, Auckland, 2016
Address used since 03 Jul 2013 |
Director | 01 Apr 2006 - current |
| Type | Used since | |
|---|---|---|
| 31 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & service | 21 Mar 2024 |
| 31 Carbine Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Carbine Business Centre, 31 Carbine Road, Mt Wellington, Auckland | Registered & service | 03 Mar 2003 - 21 Mar 2024 |
| 5a Bassant Avenue, Penrose, Auckland | Physical | 17 May 2002 - 03 Mar 2003 |
| 5a Bassant Avenue, Penrose, Auckland | Registered | 09 May 2002 - 03 Mar 2003 |
| 28 Riverlea Avenue, Pakuranga, Auckland | Registered | 20 Apr 2001 - 09 May 2002 |
| 28 Riverlea Avenue, Pakuranga, Auckland | Physical | 20 Apr 2001 - 17 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nexis Limited Shareholder NZBN: 9429034426258 Entity (NZ Limited Company) |
Flat Bush Auckland 2016 |
05 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Business Systems Limited Shareholder NZBN: 9429039154743 Entity (NZ Limited Company) |
Ellerslie Auckland 1052 |
20 Apr 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prd Consulting Limited Shareholder NZBN: 9429037574147 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
20 Apr 2001 - current |
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