Excel Limited was launched on 01 May 1998 and issued a business number of 9429037854553. The registered LTD company has been run by 2 directors: David Andrew Newman - an active director whose contract began on 01 May 1998,
Melba Aguinaldo Newman - an active director whose contract began on 01 May 1998.
As stated in BizDb's information (last updated on 22 Mar 2024), the company registered 1 address: 112A The Avenue, Lynfield, Auckland, 1042 (types include: office, delivery).
Up to 15 Jun 2009, Excel Limited had been using 112 The Avenue, Mt Roskill, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Newman, David Andrew (an individual) located at Lynfield, Auckland postcode 1042.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Newman, Melba Aguinaldo - located at Lynfield, Auckland. Excel Limited has been classified as "Rental of residential property" (business classification L671160).
Other active addresses
Principal place of activity
112a The Avenue, Lynfield, Auckland, 1042 New Zealand
Previous addresses
Address #1: 112 The Avenue, Mt Roskill, Auckland
Registered address used from 11 Jul 2000 to 15 Jun 2009
Address #2: 112 The Avenue, Mt Roskill, Auckland
Registered address used from 12 Apr 2000 to 11 Jul 2000
Address #3: 112a The Avenue, Mt Roskill, Auckland 4
Physical address used from 04 May 1998 to 15 Jun 2009
Address #4: 112 The Avenue, Mt Roskill, Auckland 4
Physical address used from 04 May 1998 to 04 May 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Newman, David Andrew |
Lynfield Auckland 1042 New Zealand |
01 May 1998 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Newman, Melba Aguinaldo |
Lynfield Auckland 1042 New Zealand |
01 May 1998 - |
David Andrew Newman - Director
Appointment date: 01 May 1998
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 20 Jun 2010
Melba Aguinaldo Newman - Director
Appointment date: 01 May 1998
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 20 Jun 2010
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