X-Cel Lifts Limited was launched on 20 Dec 2013 and issued a number of 9429041042915. The registered LTD company has been run by 2 directors: David Fabling - an active director whose contract began on 20 Dec 2013,
Justin Fabling - an inactive director whose contract began on 20 Dec 2013 and was terminated on 01 Feb 2017.
As stated in BizDb's database (last updated on 28 Mar 2024), the company uses 1 address: 10 Melbourne Road, Island Bay, Wellington, 6023 (types include: registered, physical).
Until 10 Mar 2017, X-Cel Lifts Limited had been using 27 Townsend Road, Miramar, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 65 shares are held by 1 entity, namely:
Fabling, David (a director) located at Island Bay, Wellington postcode 6023.
Another group consists of 2 shareholders, holds 35% shares (exactly 35 shares) and includes
Fabling, Justin - located at Island Bay, Wellington,
Justin Fabling - located at Island Bay, Wellington. X-Cel Lifts Limited has been classified as "Elevator, escalator or lift installation" (business classification E323935).
Principal place of activity
20 Athens Street, Miramar, Wellington, 6022 New Zealand
Previous addresses
Address: 27 Townsend Road, Miramar, Wellington, 6022 New Zealand
Physical address used from 16 Jul 2015 to 10 Mar 2017
Address: 27 Townsend Road, Miramar, Wellington, 6022 New Zealand
Registered address used from 15 Jul 2015 to 10 Mar 2017
Address: 20 Athens Street, Miramar, Wellington, 6022 New Zealand
Physical address used from 20 Dec 2013 to 16 Jul 2015
Address: 20 Athens Street, Miramar, Wellington, 6022 New Zealand
Registered address used from 20 Dec 2013 to 15 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 11 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 65 | |||
Director | Fabling, David |
Island Bay Wellington 6023 New Zealand |
20 Dec 2013 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Fabling, Justin |
Island Bay Wellington 6023 New Zealand |
20 Dec 2013 - |
Director | Justin Fabling |
Island Bay Wellington 6023 New Zealand |
20 Dec 2013 - |
David Fabling - Director
Appointment date: 20 Dec 2013
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 20 Dec 2013
Justin Fabling - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 01 Feb 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 07 Jul 2015
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