Excellent System Developments Limited
Type: NZ Limited Company (Ltd)Excellent System Developments Limited (issued an NZ business number of 9429039747983) was registered on 30 Apr 1986. 8 addresess are currently in use by the company: 6C Ainsworth Road, Rd 7, Tauranga, 3179 (type: postal, office). 9 Imogene Way, Half Moon Bay, Auckland had been their registered address, until 22 Jan 2019. 27300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 13650 shares (50 per cent of shares), namely:
Miller, Sharon Dawn (an individual) located at Rd 7, Tauranga postcode 3179. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (13650 shares); it includes
Miller, Christopher Lawrence (an individual) - located at Rd 7, Tauranga. "Computer consultancy service" (business classification M700010) is the classification the ABS issued Excellent System Developments Limited. The Businesscheck data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Imogene Way, Half Moon Bay, Auckland, 2012 | Other (Address For Share Register) | 12 Nov 2015 |
| 6c Ainsworth Road, Rd 7, Tauranga, 3179 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Jan 2019 |
| 6c Ainsworth Road, Rd 7, Tauranga, 3179 | Physical & service & registered | 22 Jan 2019 |
| 6c Ainsworth Road, Rd 7, Tauranga, 3179 | Postal & office & delivery | 11 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Lawrence Miller
Rd 7, Tauranga, 3179
Address used since 14 Jan 2019
Half Moon Bay, Auckland, 2012
Address used since 11 Nov 2015 |
Director | 31 Dec 1987 - current |
|
David Mccallum Johnston
Mount Eden, Auckland,
Address used since 31 Dec 1987 |
Director | 31 Dec 1987 - 08 Aug 2002 |
| Type | Used since | |
|---|---|---|
| 6c Ainsworth Road, Rd 7, Tauranga, 3179 | Postal & office & delivery | 11 Feb 2020 |
| 6c Ainsworth Road , Rd 7 , Tauranga , 3179 |
| Previous address | Type | Period |
|---|---|---|
| 9 Imogene Way, Half Moon Bay, Auckland, 2012 | Registered & physical | 20 Nov 2015 - 22 Jan 2019 |
| 3 Bampton Rise, Northpark, Auckland, 2013 | Physical & registered | 04 Mar 2011 - 20 Nov 2015 |
| 3 Bampton Rise, Howick, Auckland 1705 | Registered & physical | 04 Apr 2005 - 04 Mar 2011 |
| 13 Cyclades Place, Cockle Bay, Auckland 1704 | Registered & physical | 16 Aug 2002 - 04 Apr 2005 |
| Level 1, 22 Burleigh St, Mt Eden, Auckland | Registered & physical | 22 Jan 2002 - 16 Aug 2002 |
| 3rd Floor, 143 Nelson Street, Auckland | Registered | 04 Feb 2001 - 22 Jan 2002 |
| 4th Floor, Dataset House, 143 Nelson Street, Auckland | Registered | 02 Mar 1999 - 04 Feb 2001 |
| 4th Floor, Dataset House, 143 Nelson Street, Auckland | Physical | 02 Mar 1999 - 02 Mar 1999 |
| 3rd Floor, 143 Nelson Street, Auckland | Physical | 02 Mar 1999 - 22 Jan 2002 |
| 3 Main Highway, Ellerslie, Auckland | Physical & registered | 24 Oct 1997 - 02 Mar 1999 |
| - | Physical | 19 Feb 1992 - 24 Oct 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Sharon Dawn Individual |
Rd 7 Tauranga 3179 |
30 Apr 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Christopher Lawrence Individual |
Rd 7 Tauranga 3179 |
30 Apr 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Lawrence Miller, Sharon Dawn Miller Other |
Half Moon Bay Auckland 2012 |
30 Apr 1986 - 24 May 2022 |
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