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.
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
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 | Period |
|---|---|---|---|
| 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 |
30 Jun 2021 - |
| Individual | Wood, Patricia Mary |
Mt Albert Auckland |
19 Nov 2004 - |
| Individual | Wood, David Peter |
Mt Albert Auckland |
19 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Wood, Patricia Mary |
Mt Albert Auckland |
19 Nov 2004 - |
| Individual | Wood, David Peter |
Mt Albert Auckland |
19 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wood, David Peter |
Mt Albert Auckland |
19 Nov 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Wood, Patricia Mary |
Mt Albert Auckland |
19 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Patricia Mary |
Mt Albert Auckland |
02 Feb 1983 - 11 Nov 2004 |
| Individual | Loft, Kevin |
Blockhouse Bay Auckland New Zealand |
19 Nov 2004 - 30 Jun 2021 |
| Individual | Wood, David Peter |
Mt Albert Auckland |
02 Feb 1983 - 11 Nov 2004 |
| Other | Trish Wood Family Trust | 11 Nov 2004 - 11 Nov 2004 | |
| Other | Null - David Wood Family Trust | 11 Nov 2004 - 11 Nov 2004 | |
| Other | Null - Trish Wood Family Trust | 11 Nov 2004 - 11 Nov 2004 | |
| Other | David Wood Family Trust | 11 Nov 2004 - 11 Nov 2004 |
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
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