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Excel Group Limited

Type: NZ Limited Company (Ltd)
9429032860832
NZBN
2106139
Company Number
Registered
Company Status
99250321
GST Number
No Abn Number
Australian Business Number
M699940
Industry classification code
Migration Consulting And Service
Industry classification description
Current address
Level 7, 43 High Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 08 Oct 2018
Level 7, 43 High Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 08 Aug 2019
Po Box 7401
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 04 Aug 2020

Excel Group Limited, a registered company, was started on 12 Mar 2008. 9429032860832 is the NZ business identifier it was issued. "Migration consulting and service" (ANZSIC M699940) is how the company is categorised. The company has been supervised by 5 directors: Wei Hu - an active director whose contract started on 11 Jan 2019,
Tao Wang - an inactive director whose contract started on 26 Sep 2018 and was terminated on 11 Jan 2019,
Lan Liu - an inactive director whose contract started on 12 Mar 2008 and was terminated on 26 Sep 2018,
Wei Hu - an inactive director whose contract started on 01 Mar 2015 and was terminated on 08 May 2018,
Jun Feng Deng - an inactive director whose contract started on 09 Jun 2010 and was terminated on 10 Sep 2010.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: Suite 1 Level 6 Amp Building, 220 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service).
Excel Group Limited had been using Level 6 300 Queen Street, Auckland Central, Auckland as their registered address until 08 Oct 2018.
One entity controls all company shares (exactly 500000 shares) - Hu, Wei - located at 1010, Auckland Central, Auckland.

Addresses

Other active addresses

Address #4: Suite 1 Level 6 Amp Building, 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 10 Aug 2023

Principal place of activity

6d Level 6 300 Queen Street,, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 6 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 May 2016 to 08 Oct 2018

Address #2: 6d Level 6 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 30 Mar 2015 to 11 May 2016

Address #3: 6d Level 6 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 19 Mar 2015 to 11 May 2016

Address #4: 430 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 30 Oct 2013 to 19 Mar 2015

Address #5: 430 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 30 Oct 2013 to 30 Mar 2015

Address #6: 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 09 May 2012 to 30 Oct 2013

Address #7: 430 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 Aug 2011 to 09 May 2012

Address #8: 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 22 Sep 2010 to 08 Aug 2011

Address #9: 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 20 Sep 2010 to 08 Aug 2011

Address #10: 12 Trevola Street, New Windsor New Zealand

Registered address used from 06 Nov 2008 to 22 Sep 2010

Address #11: 12 Trevola Street, New Windsor New Zealand

Physical address used from 06 Nov 2008 to 20 Sep 2010

Address #12: Office 2, Level 6, 220 Queen St., Auckland

Registered address used from 12 Mar 2008 to 06 Nov 2008

Address #13: Office 2, Level 6, 220 Queen Street, Auckland

Physical address used from 12 Mar 2008 to 06 Nov 2008

Contact info
64 9 3666886
14 Jan 2019 Phone
ricky@excelgroup.co.nz
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
info@excelgroup.co.nz
08 Aug 2019 public
ricky@excelgroup.co.nz
08 Aug 2019 manager
www.excelgroup.co.nz
14 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500000
Individual Hu, Wei Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Tao Ranui
Auckland
0612
New Zealand
Individual Hu, Wei Ellerslie
Auckland
1051
New Zealand
Individual Deng, Jun Feng New Windsor

New Zealand
Individual Liu, Lan Mt Roskill
Auckland
1041
New Zealand
Individual Fei, Wang Xue Epsom
Auckland
1023
New Zealand
Individual Li, Hao Henderson
Auckland
0612
New Zealand
Directors

Wei Hu - Director

Appointment date: 11 Jan 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Apr 2021

Address: Royal Oak, Auckland, 1052 New Zealand

Address used since 01 Aug 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 11 Jan 2019


Tao Wang - Director (Inactive)

Appointment date: 26 Sep 2018

Termination date: 11 Jan 2019

Address: Ranui, Auckland, 0612 New Zealand

Address used since 26 Sep 2018


Lan Liu - Director (Inactive)

Appointment date: 12 Mar 2008

Termination date: 26 Sep 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 17 Feb 2010


Wei Hu - Director (Inactive)

Appointment date: 01 Mar 2015

Termination date: 08 May 2018

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 29 Aug 2016


Jun Feng Deng - Director (Inactive)

Appointment date: 09 Jun 2010

Termination date: 10 Sep 2010

Address: Epson, Auckland, New Zealand

Address used since 11 Jun 2010

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