Excel Digital Limited, a registered company, was launched on 05 Dec 2007. 9429032997491 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Marcus Shane Foot - an active director whose contract began on 25 Aug 2022,
Andrew James Mckenzie - an active director whose contract began on 25 Aug 2022,
Simon Keith Kiernander - an active director whose contract began on 25 Aug 2022,
Paul James Agnew - an active director whose contract began on 25 Aug 2022,
Guy Phillips - an active director whose contract began on 04 May 2023.
Last updated on 18 Feb 2024, our data contains detailed information about 1 address: 37 Macky Road, Kaukapakapa, 0875 (category: registered, physical).
Excel Digital Limited had been using C/- Morrison Kent, Solicitors, Level 19, 105 The Terrace, Wellington as their physical address up to 02 Sep 2022.
Past names for this company, as we established at BizDb, included: from 15 Sep 2016 to 13 Sep 2019 they were called Perception Group Limited, from 20 Mar 2008 to 15 Sep 2016 they were called Nz Print Limited and from 05 Dec 2007 to 20 Mar 2008 they were called Sp Investment Holdings Limited.
A single entity controls all company shares (exactly 1300000 shares) - Muri Capital Investments Limited - located at 0875, Rd 2, Kaukapakapa.
Previous addresses
Address: C/- Morrison Kent, Solicitors, Level 19, 105 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 08 Jun 2015 to 02 Sep 2022
Address: C/- Peterson Law Ltd, Solicitors, Level 5, 38 Waring Taylor Street, Wellington, 6011 New Zealand
Physical & registered address used from 14 Mar 2011 to 08 Jun 2015
Address: C/-harkness & Peterson, Level 10, 28 Brandon Street, Wellington New Zealand
Registered & physical address used from 05 Dec 2007 to 14 Mar 2011
Basic Financial info
Total number of Shares: 1300000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1300000 | |||
Entity (NZ Limited Company) | Muri Capital Investments Limited Shareholder NZBN: 9429047660410 |
Rd 2 Kaukapakapa 0875 New Zealand |
25 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
Level 19, 105 The Terrace Wellington 6011 New Zealand |
28 Aug 2008 - 25 Aug 2022 |
Individual | O'grady, Ngaere Lyn |
Takapu Valley Wellington 5028 New Zealand |
28 Aug 2008 - 25 Aug 2022 |
Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
Level 19, 105 The Terrace Wellington 6011 New Zealand |
28 Aug 2008 - 25 Aug 2022 |
Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
Level 19, 105 The Terrace Wellington 6011 New Zealand |
28 Aug 2008 - 25 Aug 2022 |
Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
Level 19, 105 The Terrace Wellington 6011 New Zealand |
28 Aug 2008 - 25 Aug 2022 |
Individual | O'grady, Ngaere Lyn |
Takapu Valley Wellington 5028 New Zealand |
28 Aug 2008 - 25 Aug 2022 |
Individual | O'grady, Ngaere Lyn |
Takapu Valley Wellington 5028 New Zealand |
28 Aug 2008 - 25 Aug 2022 |
Individual | O'grady, Ngaere Lyn |
Takapu Valley Wellington 5028 New Zealand |
28 Aug 2008 - 25 Aug 2022 |
Individual | O'grady, Mark Brian |
Takapu Valley Wellington 5028 New Zealand |
28 Aug 2008 - 25 Aug 2022 |
Individual | O'grady, Mark Brian |
Takapu Valley Wellington 5028 New Zealand |
28 Aug 2008 - 25 Aug 2022 |
Individual | O'grady, Mark Brian |
Takapu Valley Wellington 5028 New Zealand |
28 Aug 2008 - 25 Aug 2022 |
Individual | O'grady, Mark Brian |
Takapu Valley Wellington 5028 New Zealand |
28 Aug 2008 - 25 Aug 2022 |
Individual | O'grady, Mark Brian |
Takapu Valley Wellington 5028 New Zealand |
28 Aug 2008 - 25 Aug 2022 |
Individual | Leenderts, Glenn David |
Kelson Lower Hutt 5010 New Zealand |
13 Jan 2017 - 14 Oct 2019 |
Entity | Apt Trustees Limited Shareholder NZBN: 9429036109661 Company Number: 1279197 |
05 Dec 2007 - 27 Jun 2010 | |
Individual | O'grady, Benjamin |
Rd2 Kaiapoi New Zealand |
28 Aug 2008 - 30 Sep 2016 |
Individual | O'grady, Benjamin Joseph |
Rd 2 Kaiapoi 7692 New Zealand |
30 Sep 2016 - 04 Apr 2019 |
Individual | Henderson, Andrew Kinley Ormond |
Paremata Porirua 5024 New Zealand |
30 Sep 2016 - 04 Apr 2019 |
Entity | Apt Trustees Limited Shareholder NZBN: 9429036109661 Company Number: 1279197 |
05 Dec 2007 - 27 Jun 2010 | |
Individual | Henderson, Andrew Kinley Ormand |
Wellington New Zealand |
28 Aug 2008 - 30 Sep 2016 |
Marcus Shane Foot - Director
Appointment date: 25 Aug 2022
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 25 Aug 2022
Andrew James Mckenzie - Director
Appointment date: 25 Aug 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 25 Aug 2022
Simon Keith Kiernander - Director
Appointment date: 25 Aug 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Aug 2022
Paul James Agnew - Director
Appointment date: 25 Aug 2022
Address: Kaukapakapa, 0875 New Zealand
Address used since 25 Aug 2022
Guy Phillips - Director
Appointment date: 04 May 2023
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 04 May 2023
Mark Brian O'grady - Director (Inactive)
Appointment date: 25 Mar 2008
Termination date: 25 Aug 2022
Address: Takapu Valley, Tawa, Wellington, 5028 New Zealand
Address used since 01 Jun 2016
Richard Dale Peterson - Director (Inactive)
Appointment date: 05 Dec 2007
Termination date: 26 Mar 2008
Address: Khandallah, Wellington,
Address used since 05 Dec 2007
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