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EXCELLENT SYSTEM DEVELOPMENTS LIMITED

● Registered
NZBN 9429039747983 · NZ Company No. 300752 · NZ Limited Company · Incorporated 30 Apr 1986

Excellent System Developments Limited was incorporated on 30 April 1986 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14661 days.

NZ Business Number
9429039747983
Company Number
300752
Company Name
EXCELLENT SYSTEM DEVELOPMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 April 1986 (Wednesday)
Status
Registered
Status History
Registered as of 30 April 1986 (Wednesday)
Date of Re-registration
14 January 1997 (Tuesday)
Registered Office
9 Imogene Way
Half Moon Bay
Auckland
NZ 2012
Country of Origin
New Zealand
Address for Service
9 Imogene Way
Half Moon Bay
Auckland
NZ 2012

Historic Data for Addresses

Address for Records

  1. From 19 February 1992 to 19 August 2003
    -
  2. From 19 August 2003 to 19 August 2003
    -

Address for Service

  1. From 19 February 1992 to 24 October 1997
    -
  2. From 24 October 1997 to 2 March 1999
    3 Main Highway, Ellerslie, Auckland
  3. From 2 March 1999 to 22 January 2002
    3rd Floor, 143 Nelson Street, Auckland
  4. From 2 March 1999 to 2 March 1999
    4th Floor, Dataset House, 143 Nelson Street, Auckland
  5. From 22 January 2002 to 16 August 2002
    Level 1, 22 Burleigh St, Mt Eden, Auckland
  6. From 16 August 2002 to 4 April 2005
    13 Cyclades Place, Cockle Bay, Auckland 1704
  7. From 4 April 2005 to 4 March 2011
    3 Bampton Rise, Howick, Auckland 1705, NZ
  8. From 4 March 2011 to 20 November 2015
    3 Bampton Rise, Northpark, Auckland, NZ 2013

Principal Place of Business

  1. From 24 October 1997 to 2 March 1999
    3 Main Highway, Ellerslie, Auckland
  2. From 2 March 1999 to 4 February 2001
    4th Floor, Dataset House, 143 Nelson Street, Auckland
  3. From 4 February 2001 to 22 January 2002
    3rd Floor, 143 Nelson Street, Auckland
  4. From 22 January 2002 to 16 August 2002
    Level 1, 22 Burleigh St, Mt Eden, Auckland
  5. From 16 August 2002 to 4 April 2005
    13 Cyclades Place, Cockle Bay, Auckland 1704
  6. From 4 April 2005 to 4 March 2011
    3 Bampton Rise, Howick, Auckland 1705, NZ
  7. From 4 March 2011 to 20 November 2015
    3 Bampton Rise, Northpark, Auckland, NZ 2013

Address for Share Register

  1. From 10 August 2002 to 24 March 2005
    13 Cyclades Place, Cockle Bay, Auckland 1704
  2. From 24 March 2005 to 24 February 2011
    3 Bampton Rise, Howick, Auckland 1705
  3. From 24 February 2011 to 12 November 2015
    3 Bampton Rise, Northpark, Auckland, NZ 2013

Company Director

1 listed
CM
Christopher Lawrence MILLER
Appointed 31 Dec 1987 · 9 Imogene Way, Half Moon Bay, Auckland, NZ, 2012

Company Shareholders

3 share parcels · 27,300 shares total

Share allocation 1
1 shares (0.00%)
Sharon Dawn MILLER
9 Imogene Way, Half Moon Bay, Auckland
Share allocation 2
1 shares (0.00%)
Christopher Lawrence MILLER
9 Imogene Way, Half Moon Bay, Auckland
Share allocation 3
27,298 shares (99.99%)
Christopher Lawrence Miller, Sharon Dawn Miller
9 Imogene Way, Half Moon Bay, Auckland