General information

Excalibur Business Development Limited

Type: NZ Limited Company (Ltd)
9429038906404
New Zealand Business Number
569013
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Excalibur Business Development Limited (issued a New Zealand Business Number of 9429038906404) was launched on 04 Feb 1993. 2 addresses are in use by the company: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (type: registered, service). Ground Floor, 611 Great South Road, Manukau, Auckland had been their registered address, up to 20 Feb 2024. Excalibur Business Development Limited used more aliases, namely: Camelot Investments Limited from 12 Oct 1999 to 14 Jun 2004, Graphi-Cal Auckland Limited (04 Feb 1993 to 12 Oct 1999). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Arthur, Annette (an individual) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Arthur, Darren James (an individual) - located at Whitianga, Whitianga. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Arthur, Darren James, located at Whitianga, Whitianga (an individual),
Arthur, Annette, located at Whitianga, Whitianga (an individual),
Waters, Ian Douglas, located at Rd 2, Drury (an individual). "Business administrative service" (ANZSIC N729110) is the category the Australian Bureau of Statistics issued to Excalibur Business Development Limited. Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 Physical 15 Mar 2018
Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 Registered & service 20 Feb 2024
Directors
Name and Address Role Period
Darren James Arthur
Whitianga, Whitianga, 3510
Address used since 20 Jul 2020
Somerville, Manukau, 2014
Address used since 24 Mar 2010
Director 04 Feb 1993 - current
Alan James Arthur
Howick,
Address used since 04 Feb 1993
Director 04 Feb 1993 - 25 May 2004
Addresses
Previous address Type Period
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 Registered & service 15 Mar 2018 - 20 Feb 2024
Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 Registered & physical 16 Dec 2011 - 15 Mar 2018
Hewitt Scaletti Waters, 611 Great South Road, Manukau City Registered & physical 01 Jul 1997 - 16 Dec 2011
C/- Hargrave Hewitt, 611 Great South Road, Manukau City Registered 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Arthur, Annette
Individual
Whitianga
Whitianga
3510
14 Feb 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Arthur, Darren James
Individual
Whitianga
Whitianga
3510
04 Feb 1993 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Arthur, Darren James
Individual
Whitianga
Whitianga
3510
04 Feb 1993 - current
Arthur, Annette
Individual
Whitianga
Whitianga
3510
14 Feb 2006 - current
Waters, Ian Douglas
Individual
Rd 2
Drury
2578
16 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Arthur, Alan James
Individual
Howick
04 Feb 1993 - 16 Mar 2005
Location
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