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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Nikora, Reana Marina |
Rotorua 3015 New Zealand |
26 Aug 2020 - |
Director | Reana Marina Nikora |
Rotorua 3015 New Zealand |
26 Aug 2020 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Nikora, Chaye Henry George Te Ramahaki |
Hillcrest Rotorua 3015 New Zealand |
10 Dec 2018 - |
Shares Allocation #3 Number of Shares: 80 | |||
Individual | Nikora, Asher Ihaia |
Hillcrest Rotorua 3015 New Zealand |
16 Sep 2014 - |
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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