General information

In2excellence Limited

Type: NZ Limited Company (Ltd)
9429041114247
New Zealand Business Number
4997580
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

In2Excellence Limited (New Zealand Business Number 9429041114247) was started on 26 Feb 2014. 3 addresses are in use by the company: 41 Longbeach Drive, Castlecliff, Whanganui, 4501 (type: physical, registered). 48 Monaghan Avenue, Karori, Wellington had been their physical address, up until 07 Feb 2020. 12000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 6000 shares (50% of shares), namely:
Parlane, Stephanie (a director) located at Northland, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 50% of all shares (6000 shares); it includes
Burgess, Matthew David (a director) - located at Whanganui. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to In2Excellence Limited. Businesscheck's database was last updated on 06 Feb 2024.

Current address Type Used since
Po Box 17265, Karori, Wellington, 6147 Postal 03 Oct 2019
41 Longbeach Drive, Castlecliff, Whanganui, 4501 Physical & registered & service 07 Feb 2020
Contact info
64 21 615452
Phone (Phone)
talk2us@in2excellence.com
Email
in2excellence.com
Website
Directors
Name and Address Role Period
Matthew David Burgess
Whanganui, 4501
Address used since 01 Aug 2019
Karori, Wellington, 6012
Address used since 15 Mar 2014
Director 26 Feb 2014 - current
Stephanie Parlane
Northland, Wellington, 6012
Address used since 27 Jun 2022
Director 27 Jun 2022 - current
Prashanta Mukherjee
Karori, Wellington, 6012
Address used since 31 Jan 2022
Karaka Bays, Wellington, 6022
Address used since 11 Jan 2021
Karori, Wellington, 6012
Address used since 26 Feb 2014
Director 26 Feb 2014 - 30 Jun 2022
Pamela Madgwick
Eastbourne, Lower Hutt, 5013
Address used since 15 Dec 2016
Director 15 Dec 2016 - 30 Jun 2022
Addresses
Principal place of activity
2 Woodward Street , Wellington Central , Wellington , 6011
Previous address Type Period
48 Monaghan Avenue, Karori, Wellington, 6012 Physical & registered 14 Oct 2016 - 07 Feb 2020
41 Robley Crescent, Glendowie, Auckland, 1071 Physical & registered 26 Feb 2014 - 14 Oct 2016
Financial Data
Financial info
12000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Parlane, Stephanie
Director
Northland
Wellington
6012
26 Jul 2022 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Burgess, Matthew David
Director
Whanganui
4501
26 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Mukherjee, Prashanta
Individual
Karori
Wellington
6012
26 Feb 2014 - 27 Jun 2022
Madgwick, Pamela
Individual
Eastbourne
Lower Hutt
5013
15 Dec 2016 - 27 Jun 2022
Location
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