General information
Exeloo Limited
Type: NZ Limited Company (Ltd)9429039028457
New Zealand Business Number
532304
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
057990104
GST Number
E329930 - Construction Services Nec
Industry classification codes with description
Exeloo Limited (issued an NZBN of 9429039028457) was registered on 03 Jan 1992. 7 addresess are currently in use by the company: 20 Paramount Drive, Henderson, Auckland, 0610 (type: registered, service). 5/95 Ellice Road, Glenfield, Auckland had been their physical address, up to 30 Mar 2000. 120000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120000 shares (100% of shares), namely:
Exeloo Holdings Limited (an entity) located at Henderson, Auckland postcode 0610. "Construction services nec" (ANZSIC E329930) is the category the Australian Bureau of Statistics issued to Exeloo Limited. Our information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Paramount Drive, Henderson, Auckland, 0610 | Physical & registered & service | 30 Mar 2000 |
| Po Box 33-256, Takapuna, Auckland, 0740 | Postal | 23 Apr 2020 |
| 26 Paramount Drive, Henderson, Auckland, 0610 | Office & delivery | 23 Apr 2020 |
| 20 Paramount Drive, Henderson, Auckland, 0610 | Registered & service | 14 Apr 2023 |
Contact info
64 09 8388912
Phone (Phone)
accounts@exeloo.com
Email
info@exeloo.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@exeloo.com
Email (Annual return filling notice)
www.exeloo.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Van Asch
Rd 1, Waimauku, 0881
Address used since 04 Apr 2023
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Andrew Roy Harris
16 Chapman Street, Grey Lynn, 1021
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Daniel John Glew
Devonport, Auckland, 0624
Address used since 03 Jan 1992 |
Director | 03 Jan 1992 - 01 Apr 2020 |
|
Christine Jane Glew
Devonport, Auckland, 0624
Address used since 16 Apr 2012 |
Director | 29 Apr 2010 - 01 Apr 2020 |
|
Grant Kenneth Syminton
Albany,
Address used since 01 May 2007 |
Director | 08 Nov 2002 - 29 Apr 2010 |
|
Donald David Hale
Taupo,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 25 Sep 2002 |
|
Christine Jane Glew
Bayswater, Auckland,
Address used since 03 Jan 1992 |
Director | 03 Jan 1992 - 30 Jun 1995 |
|
Bruce Leon Idoine
Auckland,
Address used since 02 Sep 1994 |
Director | 02 Sep 1994 - 30 Jun 1995 |
|
Bryce Laurence Downes
Mcmahons Point, Sydney Nsw 2060, Australia,
Address used since 21 Jan 1992 |
Director | 21 Jan 1992 - 01 Jun 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 20 Paramount Drive, Henderson, Auckland, 0610 | Registered & service | 14 Apr 2023 |
Principal place of activity
| 26 Paramount Drive , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 5/95 Ellice Road, Glenfield, Auckland | Physical | 30 Mar 2000 - 30 Mar 2000 |
| Unit 5/95 Ellice Road, Glenfield, Auckland | Registered | 30 Mar 2000 - 30 Mar 2000 |
| 10 Russell Street,, Devonport, Auckland | Registered | 15 Jun 1996 - 30 Mar 2000 |
| 15 Lake Road, Devonport, Auckland | Registered | 30 Jun 1992 - 15 Jun 1996 |
Financial Data
Financial info
120000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Exeloo Holdings Limited Shareholder NZBN: 9429042438342 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
11 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zental Trustees Limited Shareholder NZBN: 9429031561969 Company Number: 2467232 Entity |
30 Apr 2010 - 11 Oct 2016 | |
|
Glew, Daniel John Individual |
Devonport Auckland |
03 Jan 1992 - 30 Apr 2010 |
|
Glew, Daniel John Individual |
Devonport Auckland 0624 |
30 Apr 2010 - 07 Dec 2018 |
|
Glew, Christine Jane Individual |
Devonport Auckland 0624 |
03 Jan 1992 - 07 Dec 2018 |
|
Syminton, Grant Individual |
Waiwera Hibiscus Coast |
03 Jan 1992 - 03 May 2007 |
|
Zental Trustees Limited Shareholder NZBN: 9429031561969 Company Number: 2467232 Entity |
30 Apr 2010 - 11 Oct 2016 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Exeloo Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6039371 |
| Country of origin | NZ |
Location
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