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Excel Exhibitions Limited

Type: NZ Limited Company (Ltd)
9429031486613
NZBN
2524690
Company Number
Registered
Company Status
104973582
GST Number
No Abn Number
Australian Business Number
Current address
13 Grange Road North
Haumoana
Haumoana 4102
New Zealand
Registered & physical & service address used since 19 Aug 2019

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Langlands, Denise Elizabeth Haumoana
Haumoana
4102
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Grieve, David John Haumoana
4102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grieve, Denise Elizabeth Haumoana
Haumoana
4102
New Zealand
Individual Wallace, Richard John Awapuni
Palmerston North
4412
New Zealand
Directors

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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