Xcell Cattle Exporters Limited, a registered company, was registered on 16 Dec 2003. 9429035607670 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Wei Guo Hong - an active director whose contract started on 02 Feb 2004,
Ian Hugh Macdonald - an inactive director whose contract started on 16 Dec 2003 and was terminated on 17 Apr 2015,
Petrus Hermanus Maria Goes - an inactive director whose contract started on 02 Feb 2004 and was terminated on 17 Apr 2015,
Timothy Wilding - an inactive director whose contract started on 02 Feb 2004 and was terminated on 31 Mar 2015.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 5A Waiata Avenue, Remuera, Auckland, 1050 (type: physical, registered).
Xcell Cattle Exporters Limited had been using 24 John Stokes Terrace, Remuera, Auckland as their registered address up to 25 Aug 2020.
A single entity owns all company shares (exactly 10000 shares) - Hong, Wei Guo - located at 1050, Remuera, Auckland.
Principal place of activity
5a Waiata Avenue, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 24 John Stokes Terrace, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 22 Jun 2016 to 25 Aug 2020
Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Aug 2015 to 22 Jun 2016
Address #3: 2000 Omihi Road, Rd 3, Amberley, 7483 New Zealand
Registered & physical address used from 13 Jun 2014 to 10 Aug 2015
Address #4: 175 Main North Road, Kaiapoi New Zealand
Physical & registered address used from 03 Aug 2007 to 13 Jun 2014
Address #5: Ashton Wheelans & Hegan Ltd, 190 Williams Street, Kaiapoi
Physical address used from 06 Apr 2004 to 03 Aug 2007
Address #6: C/- Ashton Wheelans & Hegan Ltd, 190 Williams Street, Kaiapoi
Registered address used from 06 Apr 2004 to 03 Aug 2007
Address #7: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch
Physical & registered address used from 05 Feb 2004 to 06 Apr 2004
Address #8: C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch
Physical & registered address used from 16 Dec 2003 to 05 Feb 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Financial report filing month: August
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Hong, Wei Guo |
Remuera Auckland 1050 New Zealand |
16 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 |
04 Nov 2004 - 31 Jul 2015 | |
Individual | Wilding, Timothy |
Rd Parnassus, North Canterbury |
16 Dec 2003 - 31 Jul 2015 |
Individual | Goes, Joan Wendy |
Rd 3 Whakatane, Bay Of Plenty New Zealand |
04 Nov 2004 - 31 Jul 2015 |
Individual | Macdonald, Ian Hugh |
Clarkville |
16 Dec 2003 - 03 Jul 2015 |
Individual | Goes, Petrus Hermanus Maria |
Rd 3 Whakatane, Bay Of Plenty |
16 Dec 2003 - 03 Jul 2015 |
Individual | Goes, Joan Wendy |
Rd 3 Whakatane, Bay Of Plenty New Zealand |
03 Jun 2009 - 31 Jul 2015 |
Entity | Xcell Breeding Services Limited Shareholder NZBN: 9429038298813 Company Number: 813389 |
16 Dec 2003 - 04 Nov 2004 | |
Entity | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 |
03 Jun 2009 - 31 Jul 2015 | |
Entity | Xcell Breeding Services Limited Shareholder NZBN: 9429038298813 Company Number: 813389 |
16 Dec 2003 - 04 Nov 2004 | |
Individual | Goes, Petrus Hermanus Maria |
Rd 3 Whakatane, Bay Of Plenty New Zealand |
03 Jun 2009 - 31 Jul 2015 |
Entity | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 |
03 Jun 2009 - 31 Jul 2015 | |
Entity | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 |
04 Nov 2004 - 31 Jul 2015 |
Wei Guo Hong - Director
Appointment date: 02 Feb 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jul 2015
Ian Hugh Macdonald - Director (Inactive)
Appointment date: 16 Dec 2003
Termination date: 17 Apr 2015
Address: Clarkville, 7692 New Zealand
Address used since 16 Dec 2003
Petrus Hermanus Maria Goes - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 17 Apr 2015
Address: Rd 3 Whakatane, Bay Of Plenty, New Zealand
Address used since 02 Feb 2004
Timothy Wilding - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 31 Mar 2015
Address: Parnassus, North Canterbury, New Zealand
Address used since 02 Feb 2004
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