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Xcel Builders Limited

Type: NZ Limited Company (Ltd)
9429041414392
NZBN
5460324
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
267 Old Taupo Road
Hillcrest
Rotorua 3015
New Zealand
Registered address used since 05 Mar 2015
25 View Road
Mangakakahi
Rotorua 3015
New Zealand
Office address used since 31 Aug 2021
25 View Road
Mangakakahi
Rotorua 3015
New Zealand
Physical & service address used since 28 Mar 2022

Xcel Builders Limited was launched on 16 Sep 2014 and issued an NZBN of 9429041414392. This registered LTD company has been run by 3 directors: Asher Ihaia Nikora - an active director whose contract started on 16 Sep 2014,
Chaye Henry George Te Ramahaki Nikora - an active director whose contract started on 18 Mar 2022,
Reana Marina Nikora - an inactive director whose contract started on 29 Jun 2020 and was terminated on 07 Dec 2021.
According to our information (updated on 05 Apr 2024), the company registered 5 addresess: Po Box 420, Rotorua, Rotorua, 3040 (postal address),
25 View Road, Mangakakahi, Rotorua, 3015 (delivery address),
25 View Road, Mangakakahi, Rotorua, 3015 (physical address),
25 View Road, Mangakakahi, Rotorua, 3015 (service address) among others.
Until 28 Mar 2022, Xcel Builders Limited had been using 267 Old Taupo Road, Hillcrest, Rotorua as their physical address.
BizDb identified more names used by the company: from 15 Sep 2014 to 05 Jun 2015 they were named Pererika Building Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 10 shares are held by 2 entities, namely:
Nikora, Reana Marina (an individual) located at Rotorua postcode 3015,
Reana Nikora (a director) located at Rotorua postcode 3015.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Nikora, Chaye Henry George Te Ramahaki - located at Hillcrest, Rotorua.
The next share allotment (80 shares, 80%) belongs to 1 entity, namely:
Nikora, Asher Ihaia, located at Hillcrest, Rotorua (an individual). Xcel Builders Limited was classified as "Building, house construction" (ANZSIC E301120).

Addresses

Other active addresses

Address #4: Po Box 420, Rotorua, Rotorua, 3040 New Zealand

Postal address used from 23 Jun 2022

Address #5: 25 View Road, Mangakakahi, Rotorua, 3015 New Zealand

Delivery address used from 23 Jun 2022

Principal place of activity

25 View Road, Mangakakahi, Rotorua, 3015 New Zealand


Previous addresses

Address #1: 267 Old Taupo Road, Hillcrest, Rotorua, 3015 New Zealand

Physical address used from 05 Mar 2015 to 28 Mar 2022

Address #2: 57 Pererika Street, Rotorua, 3040 New Zealand

Registered & physical address used from 16 Sep 2014 to 05 Mar 2015

Contact info
64 7 3463555
23 Jun 2022 Phone
asher@xcelbuilders.co.nz
23 Jun 2022 Email
accounts@fileit.co.nz
23 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Nikora, Reana Marina Rotorua
3015
New Zealand
Director Reana Marina Nikora Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Nikora, Chaye Henry George Te Ramahaki Hillcrest
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Nikora, Asher Ihaia Hillcrest
Rotorua
3015
New Zealand
Directors

Asher Ihaia Nikora - Director

Appointment date: 16 Sep 2014

Address: Hillcrest, Rotorua, 3015 New Zealand

Address used since 16 Sep 2014


Chaye Henry George Te Ramahaki Nikora - Director

Appointment date: 18 Mar 2022

Address: Rotorua, 3015 New Zealand

Address used since 18 Mar 2022


Reana Marina Nikora - Director (Inactive)

Appointment date: 29 Jun 2020

Termination date: 07 Dec 2021

Address: Rotorua, 3015 New Zealand

Address used since 29 Jun 2020

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