General information

Excel Financial Services Limited

Type: NZ Limited Company (Ltd)
9429037345938
New Zealand Business Number
1018753
Company Number
Registered
Company Status

Excel Financial Services Limited (issued an NZ business number of 9429037345938) was incorporated on 07 Mar 2000. 2 addresses are in use by the company: 24A Reeves Road, Pakuranga, Auckland, 2010 (type: physical, service). 4 Brailsford Court, Dannemora, Auckland had been their physical address, up to 18 Jul 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 45 shares (45% of shares), namely:
Krishnan, Srinivasa Subramaniam (an individual) located at Pakuranga, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Srinivasa, Sanket (an individual) - located at Pakuranga, Auckland. Businesscheck's information was updated on 08 May 2025.

Current address Type Used since
24a Reeves Road, Pakuranga, Auckland, 2010 Physical & service & registered 18 Jul 2022
Directors
Name and Address Role Period
Srininasa Subramaniam Krishnan
Dannemora, Auckland, 2016
Address used since 02 Jul 2013
Director 07 Mar 2000 - current
Rekha Srinivasa
Pakuranga, Auckland, 2010
Address used since 08 Jul 2022
Dannemora, Auckland, 2016
Address used since 02 Jul 2013
Director 07 Mar 2000 - current
Srinivasa Subramaniam Krishnan
Pakuranga, Auckland, 2010
Address used since 08 Jul 2022
Dannemora, Auckland, 2016
Address used since 02 Jul 2013
Director 07 Mar 2000 - current
Addresses
Previous address Type Period
4 Brailsford Court, Dannemora, Auckland, 2016 Physical & registered 10 Jul 2013 - 18 Jul 2022
8 The Close, Arawa Street, New Lynn, Auckland Registered & physical 05 Apr 2001 - 05 Apr 2001
24a Reeves Road, Pakuranga, Auckland Registered & physical 05 Apr 2001 - 10 Jul 2013
8 The Close, Arawa Street, New Lynn, Auckland Registered 12 Apr 2000 - 05 Apr 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Krishnan, Srinivasa Subramaniam
Individual
Pakuranga
Auckland
2010
07 Mar 2000 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Srinivasa, Sanket
Individual
Pakuranga
Auckland
2010
08 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Krishnan, Srininasa Subramaniam
Individual
Dannemora
Auckland
2016
07 Mar 2000 - 20 Feb 2020
Krishnan, Srinivasa Subramaniam
Director
Pakuranga
Auckland
2010
20 Feb 2020 - 15 Oct 2024
Srinivasa, Rekha
Individual
Pakuranga
Auckland
2010
07 Mar 2000 - 15 Oct 2024
Srinivasa, Rekha
Individual
Pakuranga
Auckland
2010
07 Mar 2000 - 15 Oct 2024
Srinivasa, Rekha
Individual
Pakuranga
Auckland
2010
07 Mar 2000 - 15 Oct 2024
Srinivasa, Rekha
Individual
Pakuranga
Auckland
2010
07 Mar 2000 - 15 Oct 2024
Srinivasa, Rekha
Individual
Pakuranga
Auckland
2010
07 Mar 2000 - 15 Oct 2024
Pnl Trustee Services Limited
Shareholder NZBN: 9429036126088
Company Number: 1276427
Entity
Penrose
Auckland
1061
27 Feb 2020 - 15 Oct 2024
Pradhan, Anuja
Individual
Dannemora
Auckland
2016
07 Mar 2000 - 27 Feb 2020
Location
Companies nearby