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Excel Electrical Limited

Type: NZ Limited Company (Ltd)
9429032052343
NZBN
116426
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
9 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 28 Jul 2020
Po Box 77045
Mount Albert
Auckland 1350
New Zealand
Postal address used since 05 Jun 2025

Excel Electrical Limited, a registered company, was incorporated on 02 Feb 1983. 9429032052343 is the number it was issued. "Electrical services" (business classification E323220) is how the company is classified. The company has been run by 2 directors: David Peter Wood - an active director whose contract began on 21 Jun 1990,
Patricia Mary Wood - an inactive director whose contract began on 21 Jun 1990 and was terminated on 04 Oct 2013.
Last updated on 08 Jun 2025, our data contains detailed information about 1 address: Po Box 77045, Mount Albert, Auckland, 1350 (type: postal, physical).
Excel Electrical Limited had been using 3 Sadgrove Terrace, Mount Albert, Auckland as their physical address up to 28 Jul 2020.
Previous aliases used by this company, as we managed to find at BizDb, included: from 02 Feb 1983 to 21 Apr 1999 they were named David Wood Electrical Limited.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group consists of 499 shares (49.9%) held by 3 entities. Moving on the second group includes 2 shareholders in control of 499 shares (49.9%). Finally we have the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 3 Sadgrove Terrace, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 04 Jul 1998 to 28 Jul 2020

Address #2: 3 Sadgrove Terrace, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 27 Jun 1997 to 28 Jul 2020

Contact info
info@excelelectrical.co.nz
05 Jun 2025 Email
Excel Electrical
05 Jun 2025 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Liston Trustee Services 2020 Limited
Shareholder NZBN: 9429048302180
Auckland Central
Auckland
1010
New Zealand
Individual Wood, Patricia Mary Mt Albert
Auckland
Individual Wood, David Peter Mt Albert
Auckland
Shares Allocation #2 Number of Shares: 499
Individual Wood, Patricia Mary Mt Albert
Auckland
Individual Wood, David Peter Mt Albert
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Wood, David Peter Mt Albert
Auckland
Shares Allocation #4 Number of Shares: 1
Individual Wood, Patricia Mary Mt Albert
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Patricia Mary Mt Albert
Auckland
Individual Loft, Kevin Blockhouse Bay
Auckland

New Zealand
Individual Wood, David Peter Mt Albert
Auckland
Other Trish Wood Family Trust
Other Null - David Wood Family Trust
Other Null - Trish Wood Family Trust
Other David Wood Family Trust
Directors

David Peter Wood - Director

Appointment date: 21 Jun 1990

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 18 Jun 2010


Patricia Mary Wood - Director (Inactive)

Appointment date: 21 Jun 1990

Termination date: 04 Oct 2013

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 18 Jun 2010

Nearby companies

Kitenui Limited
3 Sadgrove Terrace

Kelly Plastering Limited
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Kelly Kids Limited
1 Sadgrove Terrace

Diprose Consultants Limited
5 Sadgrove Terrace

Sampson And Stewart Builders Limited
7 Sadgrove Terrace

Paton-simpson And Associates Limited
16 Summit Drive

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