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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500000 | |||
Individual | Hu, Wei |
Auckland Central Auckland 1010 New Zealand |
11 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Tao |
Ranui Auckland 0612 New Zealand |
27 Jun 2018 - 11 Jan 2019 |
Individual | Hu, Wei |
Ellerslie Auckland 1051 New Zealand |
02 Mar 2015 - 27 Jun 2018 |
Individual | Deng, Jun Feng |
New Windsor New Zealand |
30 Oct 2008 - 10 Sep 2010 |
Individual | Liu, Lan |
Mt Roskill Auckland 1041 New Zealand |
12 Mar 2008 - 28 Sep 2018 |
Individual | Fei, Wang Xue |
Epsom Auckland 1023 New Zealand |
30 Jun 2011 - 28 Mar 2013 |
Individual | Li, Hao |
Henderson Auckland 0612 New Zealand |
26 Aug 2016 - 27 Jun 2018 |
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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