Excel Industrial Services Nz Limited was launched on 12 Feb 2013 and issued a number of 9429030363786. This registered LTD company has been managed by 2 directors: Charles William Barrett Jnr - an active director whose contract started on 12 Feb 2013,
Charles William Barrett - an active director whose contract started on 12 Feb 2013.
As stated in BizDb's database (updated on 10 Mar 2024), this company uses 1 address: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service).
Up to 26 Aug 2021, Excel Industrial Services Nz Limited had been using Unit H2, 14-22 Triton Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Barrett, Charles William (a director) located at 14 Leura Road, Double Bay postcode 2028.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Barrett Jnr, Charles William - located at Dural, Nsw. Excel Industrial Services Nz Limited has been classified as "Refrigeration equipment mfg - commercial or industrial" (ANZSIC C245220).
Previous addresses
Address #1: Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 28 Jul 2017 to 26 Aug 2021
Address #2: Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 17 Sep 2015 to 28 Jul 2017
Address #3: 16 Prince William Drive, Seven Hills, Nsw, 2147 New Zealand
Registered & physical address used from 28 Apr 2015 to 17 Sep 2015
Address #4: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Aug 2014 to 28 Apr 2015
Address #5: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 12 Feb 2013 to 19 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Barrett, Charles William |
14 Leura Road Double Bay 2028 Australia |
12 Feb 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Barrett Jnr, Charles William |
Dural Nsw 2158 Australia |
12 Feb 2013 - |
Charles William Barrett Jnr - Director
Appointment date: 12 Feb 2013
ASIC Name: Excel Industrial Services Pty Ltd
Address: Dural, Nsw, 2158 Australia
Address used since 08 Aug 2022
Address: Seven Hills, Nsw, 2147 Australia
Address: Seven Hills, Nsw, 2147 Australia
Address: Manly, Nsw, 2095 Australia
Address used since 12 Feb 2013
Charles William Barrett - Director
Appointment date: 12 Feb 2013
ASIC Name: Excel Industrial Services Pty Ltd
Address: 14 Leura Road, Double Bay, 2028 Australia
Address used since 13 Aug 2020
Address: Seven Hills, Nsw, 2147 Australia
Address: Seven Hills, Nsw, 2147 Australia
Address: Darling Point, Nsw, 2027 Australia
Address used since 12 Feb 2013
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