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Excella Limited

Type: NZ Limited Company (Ltd)
9429038725258
NZBN
621584
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Unit 8, 22 Lowther Street
Sockburn
Christchurch 8042
New Zealand
Physical & service address used since 10 May 2006
Unit 8, 22 Lowther Street
Sockburn
Christchurch 8042
New Zealand
Registered address used since 12 Apr 2010
41 Chesterfield Mews
Russley
Christchurch 8042
New Zealand
Postal & delivery & office address used since 27 Apr 2020

Excella Limited, a registered company, was registered on 23 Aug 1993. 9429038725258 is the business number it was issued. The company has been run by 4 directors: Vui Kiong Chung - an active director whose contract started on 01 Apr 2010,
Cheng Long Ngo - an inactive director whose contract started on 28 Jan 1994 and was terminated on 22 Apr 2013,
Sai Wan Lee - an inactive director whose contract started on 28 Jan 1994 and was terminated on 22 Apr 2013,
Vui Kiong Chung - an inactive director whose contract started on 28 Jan 1994 and was terminated on 01 Apr 2001.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 41 Chesterfield Mews, Russley, Christchurch, 8042 (types include: postal, delivery).
Excella Limited had been using Unit 8, 22 Lowther Street, Sockburn, Christchurch, New Zealand as their registered address up to 12 Apr 2010.
A single entity controls all company shares (exactly 10000 shares) - Fred. Chung & Associates Limited - located at 8042, Avonhead, Christchurch 8042.

Addresses

Principal place of activity

41 Chesterfield Mews, Russley, Christchurch, 8042 New Zealand


Previous addresses

Address #1: Unit 8, 22 Lowther Street, Sockburn, Christchurch, New Zealand

Registered address used from 10 May 2006 to 12 Apr 2010

Address #2: Bdo Spicers (christchurch) Ltd, Chartered Accountants, 148 Victoria Street, Christchurch

Physical address used from 29 Apr 2001 to 10 May 2006

Address #3: Spicer & Oppenheim, Chartered Accountants, 148 Victoria Street, Christchurch

Physical address used from 29 Apr 2001 to 29 Apr 2001

Address #4: Spicer & Oppenheim, Chartered Accountants, 148 Victoria Street, Christchurch

Registered address used from 29 Apr 2001 to 10 May 2006

Address #5: Spicer & Oppenheim, Chartered Accountants, 148 Vistoria Street, Christchurch

Registered address used from 16 Apr 1998 to 29 Apr 2001

Address #6: Spicer & Oppenheim, Chartered Accountants, 148 Vistoria Street, Christchurch

Physical address used from 01 Jul 1997 to 29 Apr 2001

Contact info
64 22 3432676
27 Apr 2020 Phone
frederickchung@xtra.co.nz
27 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Fred. Chung & Associates Limited
Shareholder NZBN: 9429039038425
Avonhead, Christchurch 8042

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fred. Chung & Associates Limited
Shareholder NZBN: 9429039038425
Company Number: 529482
Other Dickwin Ltd
Entity Fred. Chung & Associates Limited
Shareholder NZBN: 9429039038425
Company Number: 529482
Other Null - Dickwin Ltd
Directors

Vui Kiong Chung - Director

Appointment date: 01 Apr 2010

Address: Russley, Christchurch, 8042 New Zealand

Address used since 27 Apr 2016


Cheng Long Ngo - Director (Inactive)

Appointment date: 28 Jan 1994

Termination date: 22 Apr 2013

Address: 29-35 Ventris Road, Happy Valley, Hong Kong,

Address used since 28 Jan 1994


Sai Wan Lee - Director (Inactive)

Appointment date: 28 Jan 1994

Termination date: 22 Apr 2013

Address: 43 Wong Wai Chung Road, Hong Kong,

Address used since 28 Jan 1994


Vui Kiong Chung - Director (Inactive)

Appointment date: 28 Jan 1994

Termination date: 01 Apr 2001

Address: Christchurch,

Address used since 28 Jan 1994

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