Excel Environmental Limited, a registered company, was started on 16 Mar 1999. 9429037634582 is the NZBN it was issued. This company has been run by 2 directors: William Hamilton Walker - an active director whose contract started on 16 Mar 1999,
Keith Robert Newman - an inactive director whose contract started on 16 Mar 1999 and was terminated on 11 Aug 2011.
Last updated on 19 May 2024, BizDb's data contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Excel Environmental Limited had been using Level 20, 188 Quay Street, Auckland as their registered address up to 10 Aug 2021.
A single entity owns all company shares (exactly 100 shares) - Walker, William Hamilton - located at 1010, Rd 2, Hastings.
Previous addresses
Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Sep 2020 to 10 Aug 2021
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Aug 2013 to 21 Sep 2020
Address: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc) New Zealand
Registered & physical address used from 28 Jul 2005 to 19 Aug 2013
Address: C/-chamberlains, Level 9 National Bank Tower, 209 Queen Street, Auckland
Registered & physical address used from 06 Aug 2004 to 28 Jul 2005
Address: C/- Chamberlains, Level 9, Andersen Tower, 209 Queen Street, Auckland
Physical & registered address used from 06 Aug 2003 to 06 Aug 2004
Address: C/- Chamberlains, Level 9 Arthur, Anderson Tower, National Bank Bldg, 209, Queen Str, Auckland
Registered address used from 12 Apr 2000 to 06 Aug 2003
Address: C/- Chamberlains, Level 9 Arthur, Anderson Tower, National Bank Bldg, 209, Queen Str, Auckland
Physical address used from 17 Mar 1999 to 06 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Walker, William Hamilton |
Rd 2 Hastings 4172 New Zealand |
16 Mar 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newman, Keith Robert |
Wiltshire Sng 6nz, United Kingdom |
16 Mar 1999 - 12 Aug 2011 |
William Hamilton Walker - Director
Appointment date: 16 Mar 1999
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 02 Sep 2015
Keith Robert Newman - Director (Inactive)
Appointment date: 16 Mar 1999
Termination date: 11 Aug 2011
Address: Wiltshire, Sng 6nz, United Kingdom,
Address used since 16 Mar 1999
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