Excel Exhibitions Limited was incorporated on 24 Jun 2010 and issued an NZ business number of 9429031486613. This registered LTD company has been supervised by 2 directors: David John Grieve - an active director whose contract started on 24 Jun 2010,
Richard John Wallace - an inactive director whose contract started on 24 Jun 2010 and was terminated on 12 Aug 2012.
As stated in our database (updated on 04 Jun 2024), this company uses 1 address: 13 Grange Road North, Haumoana, Haumoana, 4102 (category: registered, physical).
Until 19 Aug 2019, Excel Exhibitions Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Langlands, Denise Elizabeth (an individual) located at Haumoana, Haumoana postcode 4102.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Grieve, David John - located at Haumoana.
Previous addresses
Address: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Physical address used from 08 Sep 2014 to 19 Aug 2019
Address: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Registered address used from 23 Jun 2014 to 19 Aug 2019
Address: Wilket House, Shakespeare Road, Napier, 4110 New Zealand
Physical address used from 07 Aug 2013 to 08 Sep 2014
Address: Wilket House, Shakespeare Road, Napier, 4110 New Zealand
Registered address used from 07 Aug 2013 to 23 Jun 2014
Address: 170 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 08 Jul 2011 to 07 Aug 2013
Address: C/-thompson Foss Limited, 170 Broadway Avenue, Palmerston North New Zealand
Registered & physical address used from 24 Jun 2010 to 08 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Langlands, Denise Elizabeth |
Haumoana Haumoana 4102 New Zealand |
06 Jun 2023 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Grieve, David John |
Haumoana 4102 New Zealand |
24 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grieve, Denise Elizabeth |
Haumoana Haumoana 4102 New Zealand |
18 Nov 2019 - 06 Jun 2023 |
Individual | Wallace, Richard John |
Awapuni Palmerston North 4412 New Zealand |
24 Jun 2010 - 09 Apr 2013 |
David John Grieve - Director
Appointment date: 24 Jun 2010
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 09 Aug 2019
Address: Haumoana, 4102 New Zealand
Address used since 15 Jun 2015
Richard John Wallace - Director (Inactive)
Appointment date: 24 Jun 2010
Termination date: 12 Aug 2012
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 30 Jun 2011
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