Shortcuts

Excel Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038533730
NZBN
664440
Company Number
Registered
Company Status
Current address
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 04 Jul 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Ansell, Frederic Brett Ti Point
Warkworth
Directors

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

Nearby companies

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