Excel Enterprises Limited, a registered company, was started on 20 Jan 1995. 9429038533730 is the number it was issued. This company has been supervised by 2 directors: Frederic Brett Ansell - an active director whose contract started on 13 Feb 1995,
Lisa Maree Ball - an inactive director whose contract started on 20 Jan 1995 and was terminated on 13 Feb 1995.
Last updated on 09 May 2024, the BizDb database contains detailed information about 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: physical, registered).
Excel Enterprises Limited had been using 51 Morrison Drive, Warkworth, Warkworth as their physical address until 04 Jul 2017.
One entity owns all company shares (exactly 100 shares) - Ansell, Frederic Brett - located at 0910, Ti Point, Warkworth.
Previous addresses
Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 07 Nov 2013 to 04 Jul 2017
Address: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand
Physical & registered address used from 25 Nov 2008 to 07 Nov 2013
Address: 142 Rodney Street, Wellsford
Registered address used from 18 Oct 2000 to 25 Nov 2008
Address: 179 Ti Point Road, Ti Point, Warkworth
Registered address used from 18 Nov 1996 to 18 Oct 2000
Address: 179 Ti Point Road, Ti Point, Warkworth
Physical address used from 11 Mar 1995 to 25 Nov 2008
Address: 3e/406 Remuera Road, Remuera, Auckland
Physical address used from 11 Mar 1995 to 11 Mar 1995
Address: 3e/406 Remuera Road, Remuera, Auckland
Registered address used from 11 Mar 1995 to 18 Nov 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ansell, Frederic Brett |
Ti Point Warkworth |
20 Jan 1995 - |
Frederic Brett Ansell - Director
Appointment date: 13 Feb 1995
Address: Ti Point, Warkworth, 0985 New Zealand
Address used since 13 Feb 1995
Lisa Maree Ball - Director (Inactive)
Appointment date: 20 Jan 1995
Termination date: 13 Feb 1995
Address: Remuera, Auckland,
Address used since 20 Jan 1995
Rodney Marine Limited
51 Morrison Drive
T.h Construction Limited
51 Morrison Drive
Vallance Family Trustees Limited
51 Morrison Drive
Rural Design (1984) Limited
51a Morrison Drive
Dags Limited
51 Morrison Drive
Talbot Dance Academy Limited
51 Morrison Drive