General information
Exeloo Holdings Limited
Type: NZ Limited Company (Ltd)9429042438342
New Zealand Business Number
6039371
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Exeloo Holdings Limited (issued a business number of 9429042438342) was registered on 01 Jul 2016. 4 addresses are in use by the company: 20-22 Paramount Drive, Henderson, Auckland, 0610 (type: registered, service). 3534606 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3534606 shares (100% of shares), namely:
Harvani Limited (an entity) located at Parnell, Auckland postcode 1052. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Exeloo Holdings Limited. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Paramount Drive, Henderson, Auckland, 0610 | Physical & registered & service | 01 Jul 2016 |
| 20-22 Paramount Drive, Henderson, Auckland, 0610 | Registered & service | 14 Apr 2023 |
Contact info
64 21 2480072
Phone (Phone)
info@exeloo.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Roy Harris
16 Chapman Street, Grey Lynn, 1021
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
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 |
|
Christine Jane Glew
Devonport, Auckland, 0624
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 01 Apr 2020 |
|
Daniel John Glew
Devonport, Auckland, 0624
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 01 Apr 2020 |
Addresses
Principal place of activity
| 26 Paramount Drive , Henderson , Auckland , 0610 |
Financial Data
Financial info
3534606
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: 3534606
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvani Limited Shareholder NZBN: 9429047858213 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
09 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zental Trustees Limited Shareholder NZBN: 9429031561969 Company Number: 2467232 Entity |
Devonport Auckland 0624 |
01 Jul 2016 - 09 Apr 2020 |
|
Glew, Christine Jane Individual |
Devonport Auckland 0624 |
01 Jul 2016 - 09 Apr 2020 |
|
Glew, Daniel John Individual |
Devonport Auckland 0624 |
01 Jul 2016 - 09 Apr 2020 |
|
Zental Trustees Limited Shareholder NZBN: 9429031561969 Company Number: 2467232 Entity |
Devonport Auckland 0624 |
01 Jul 2016 - 09 Apr 2020 |
|
Zental Trustees Limited Shareholder NZBN: 9429031561969 Company Number: 2467232 Entity |
Devonport Auckland 0624 |
01 Jul 2016 - 09 Apr 2020 |
|
Zental Trustees Limited Shareholder NZBN: 9429031561969 Company Number: 2467232 Entity |
Devonport Auckland 0624 |
01 Jul 2016 - 09 Apr 2020 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Harvani Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7852144 |
| Country of origin | NZ |
| Address |
470 Parnell Road Parnell Auckland 1052 |
Location
Companies nearby
 |
Exeweb Control Limited 26 Paramount Drive |
|
Ecoloo Limited 26 Paramount Drive |
|
Duraclenz Limited 26 Paramount Drive |
|
Exeloo Limited 26 Paramount Drive |
|
Summer Supply Property Limited 28 Paramount Drive |
|
NZ Towing 2015 Limited 24 Paramount Drive |
Similar companies
|
Kiwi Whare Tu Limited 7 Stephen Avenue |
|
Thinz Investment Holding Limited 26 Frank Evans Place |
|
The Www Trustees 2014 Limited 20 Cellarmans Street |
|
Lifestyle Trust Limited 108 D Colwill Road |
|
The Founders Holding Limited Unit 2, 3 Edsel Street |
|
International Holdings Limited 749a Te Atatu Road, |