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EXCO LIMITED

Removed
NZBN 9429031846493 · NZ Company No. 136236 · NZ Limited Company · Incorporated 27 Aug 1968

Exco Limited was incorporated on 27 August 1968 (Tuesday) and as of 1 December 2016 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429031846493
Company Number
136236
Company Name
EXCO LIMITED
Previously Known As
VIKING PACIFIC HOLDINGS LIMITED
before 21 June 2005, Tuesday

VIKING DISTRIBUTORS LIMITED
before 2 March 1998, Monday
Entity Type
NZ Limited Company
Date of Incorporation
27 August 1968 (Tuesday)
Status
Removed
Status History
Removed as of 31 October 2008 (Friday)
In Liquidation as of 8 August 2006 (Tuesday)
Registered as of 27 August 1968 (Tuesday)
Date of Re-registration
30 June 1995 (Friday)
Registered Office
Level 5
345 Queen Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
34 Sanders Avenue
Takapuna
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 2 March 1998 to 26 April 1999
    124 Marshall St, Woolston, Christchurch
  2. From 26 April 1999 to 17 October 2003
    Level 12, Eden House, 44 Khyber Pass Road, Auckland
  3. From 17 October 2003 to 22 May 2006
    11 King Edward Parade, Devonport, Auckland
  4. From 22 May 2006 to 18 August 2006
    34 Sanders Avenue, Takapuna

Address for Service

  1. From 2 March 1998 to 26 April 1999
    124 Marshall Street, Woolston, Christchurch
  2. From 26 April 1999 to 17 October 2003
    First Floor, 48 Market Place, Cnr Customs Street West, Auckland
  3. From 26 April 1999 to 26 April 1999
    Level 12, Eden House, 44 Khyber Pass Road, Auckland
  4. From 17 October 2003 to 22 May 2006
    11 King Edward Parade, Devonport, Auckland

Address for Share Register

  1. From 6 July 1998 to 17 January 2001
    Corporate Registry Services Limited, Level 3, 277 Broadway Newmarket, Auckland
  2. From 17 January 2001 to 10 October 2003
    Level 2, 159 Hurstmere Road, Takapuna, Auckland
  3. From 17 January 2001 to 17 January 2001
    Corporate Registry Services Limited, Level 3, 277 Broadway, Newmarket, Auckland
  4. From 10 October 2003 to 22 May 2006
    11 King Edward Parade, Devonport, Auckland

Address for Records

  1. From 22 May 2001 to 22 May 2001
    Computer Share Registry, 277 Broadway, Newmarket
  2. From 10 October 2003 to 15 May 2006
    11 King Edward Parade, Devonport, Auckland
  3. From 1 May 2004 to 1 May 2004
    159 Hurstmere Road, Takapuna, Auckland

Company Director

1 listed
AP
Andrew Neil POWERS
Appointed 26 Jun 2002 · 34 Sanders Avenue, Takapuna, Auckland, NZ, 0622

Company Shareholders

11 share parcels · 11,892,217 shares total

Share allocation 1
78,351 shares (0.66%)
Company No.: 460095
NZBN: 9429039249173
BELBOURIE ENTERPRISES LIMITED
34 Sanders Avenue, Takapuna
Share allocation 2
2,717,575 shares (22.85%)
Company No.: 460095
NZBN: 9429039249173
BELBOURIE ENTERPRISES LIMITED
34 Sanders Avenue, Takapuna
Share allocation 3
1,219,695 shares (10.26%)
Company No.: 460095
NZBN: 9429039249173
BELBOURIE ENTERPRISES LIMITED
34 Sanders Avenue, Takapuna
Share allocation 4
108,482 shares (0.91%)
Company No.: 460095
NZBN: 9429039249173
BELBOURIE ENTERPRISES LIMITED
34 Sanders Avenue, Takapuna
Share allocation 5
259,605 shares (2.18%)
Company No.: 460095
NZBN: 9429039249173
BELBOURIE ENTERPRISES LIMITED
34 Sanders Avenue, Takapuna
Share allocation 6
327,558 shares (2.75%)
Company No.: 460095
NZBN: 9429039249173
BELBOURIE ENTERPRISES LIMITED
34 Sanders Avenue, Takapuna
Share allocation 7
378,606 shares (3.18%)
Company No.: 460095
NZBN: 9429039249173
BELBOURIE ENTERPRISES LIMITED
34 Sanders Avenue, Takapuna
Share allocation 8
426,048 shares (3.58%)
Company No.: 460095
NZBN: 9429039249173
BELBOURIE ENTERPRISES LIMITED
34 Sanders Avenue, Takapuna
Share allocation 9
477,094 shares (4.01%)
Company No.: 460095
NZBN: 9429039249173
BELBOURIE ENTERPRISES LIMITED
34 Sanders Avenue, Takapuna
Share allocation 10
80,488 shares (0.68%)
Company No.: 460095
NZBN: 9429039249173
BELBOURIE ENTERPRISES LIMITED
34 Sanders Avenue, Takapuna
Share allocation 11
5,818,715 shares (48.93%)
Company No.: 460095
NZBN: 9429039249173
BELBOURIE ENTERPRISES LIMITED
34 Sanders Avenue, Takapuna