Excel Digital Limited

Excel Digital Limited, a registered company, was launched on 05 Dec 2007. 9429032997491 is the New Zealand Business Number it was issued. "Bookbinding" (business classification C161220) is how the company is classified. The company has been run by 8 directors: Paul James Agnew - 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,
Marcus Shane Foot - 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 05 May 2025, our data contains detailed information about 3 addresses this company registered, namely: 37 Macky Road, Rd 2, Kaukapakapa, 0875 (registered address),
37 Macky Road, Rd 2, Kaukapakapa, 0875 (service address),
37 Macky Road, Kaukapakapa, 0875 (physical address).
Excel Digital Limited had been using 37 Macky Road, Rd 2, Kaukapakapa as their registered address up to 13 May 2025.
Former names for this company, as we found at BizDb, included: from 15 Sep 2016 to 13 Sep 2019 they were named Perception Group Limited, from 20 Mar 2008 to 15 Sep 2016 they were named Nz Print Limited and from 05 Dec 2007 to 20 Mar 2008 they were named Sp Investment Holdings Limited.
A total of 1560000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 260000 shares (16.67 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1300000 shares (83.33 per cent).

Previous addresses

Address #1: 37 Macky Road, Rd 2, Kaukapakapa, 0875 New Zealand

Registered address used from 12 May 2025 to 13 May 2025

Address #2: 37 Macky Road, Kaukapakapa, 0875 New Zealand

Registered & service address used from 02 Sep 2022 to 12 May 2025

Address #3: 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 #4: 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 #5: C/-harkness & Peterson, Level 10, 28 Brandon Street, Wellington New Zealand

Registered & physical address used from 05 Dec 2007 to 14 Mar 2011

Previous Shareholders

Paul James Agnew - Director

Appointment date: 25 Aug 2022

Andrew James Mckenzie - Director

Appointment date: 25 Aug 2022

Simon Keith Kiernander - Director

Appointment date: 25 Aug 2022

Marcus Shane Foot - Director

Appointment date: 25 Aug 2022

Guy Phillips - Director

Appointment date: 04 May 2023

Lawrence George Evans - Director

Appointment date: 05 Jul 2024

Mark Brian O'grady - Director (Inactive)

Appointment date: 25 Mar 2008

Termination date: 25 Aug 2022

Richard Dale Peterson - Director (Inactive)

Appointment date: 05 Dec 2007

Termination date: 26 Mar 2008