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Excel Digital Limited

Type: NZ Limited Company (Ltd)
9429032997491
NZBN
2068027
Company Number
Registered
Company Status
Current address
37 Macky Road
Kaukapakapa 0875
New Zealand
Registered & physical & service address used since 02 Sep 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1300000
Entity (NZ Limited Company) Muri Capital Investments Limited
Shareholder NZBN: 9429047660410
Rd 2
Kaukapakapa
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Level 19, 105 The Terrace
Wellington
6011
New Zealand
Individual O'grady, Ngaere Lyn Takapu Valley
Wellington
5028
New Zealand
Entity Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Level 19, 105 The Terrace
Wellington
6011
New Zealand
Entity Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Level 19, 105 The Terrace
Wellington
6011
New Zealand
Entity Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Level 19, 105 The Terrace
Wellington
6011
New Zealand
Individual O'grady, Ngaere Lyn Takapu Valley
Wellington
5028
New Zealand
Individual O'grady, Ngaere Lyn Takapu Valley
Wellington
5028
New Zealand
Individual O'grady, Ngaere Lyn Takapu Valley
Wellington
5028
New Zealand
Individual O'grady, Mark Brian Takapu Valley
Wellington
5028
New Zealand
Individual O'grady, Mark Brian Takapu Valley
Wellington
5028
New Zealand
Individual O'grady, Mark Brian Takapu Valley
Wellington
5028
New Zealand
Individual O'grady, Mark Brian Takapu Valley
Wellington
5028
New Zealand
Individual O'grady, Mark Brian Takapu Valley
Wellington
5028
New Zealand
Individual Leenderts, Glenn David Kelson
Lower Hutt
5010
New Zealand
Entity Apt Trustees Limited
Shareholder NZBN: 9429036109661
Company Number: 1279197
Individual O'grady, Benjamin Rd2 Kaiapoi

New Zealand
Individual O'grady, Benjamin Joseph Rd 2
Kaiapoi
7692
New Zealand
Individual Henderson, Andrew Kinley Ormond Paremata
Porirua
5024
New Zealand
Entity Apt Trustees Limited
Shareholder NZBN: 9429036109661
Company Number: 1279197
Individual Henderson, Andrew Kinley Ormand Wellington

New Zealand
Directors

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

Nearby companies

Right Stuff Enterprises Limited
At The Offices Of Morrison Kent

Queens Wharf Holdings Limited
The Offices Of Morrison Kent

Bowen Trust Board
C/- The Offices Of Morrison Kent

'wellington Chinese School'
Lv 21, 105 - 109 The Terrace

Good2give Community Fund
C/o At The Offices Of Morrison Kent

Miramar Peninsula Community Trust
C/o At The Offices Of Morrison Kent