Shortcuts

Excel Performance Products Nz Limited

Type: NZ Limited Company (Ltd)
9429041527108
NZBN
5521994
Company Number
Registered
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
53 Hall Road
Rd 2
Te Kauwhata 3782
New Zealand
Registered & physical address used since 13 Jun 2019

Excel Performance Products Nz Limited, a registered company, was incorporated on 11 Dec 2014. 9429041527108 is the number it was issued. "Health supplement retailing" (business classification G427125) is how the company is categorised. This company has been supervised by 2 directors: Jeremy Bruce Clark - an active director whose contract began on 11 Dec 2014,
Suzanne Rachel Kano - an inactive director whose contract began on 11 Dec 2014 and was terminated on 28 Sep 2017.
Last updated on 05 Nov 2021, our database contains detailed information about 1 address: 53 Hall Road, Rd 2, Te Kauwhata, 3782 (types include: registered, physical).
Excel Performance Products Nz Limited had been using 79 Hall Road, Rd 2, Te Kauwhata as their registered address until 13 Jun 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 79 Hall Road, Rd 2, Te Kauwhata, 3782 New Zealand

Registered & physical address used from 11 Dec 2014 to 13 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Craig Stuart Hopley Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jeremy Bruce Clark Rd 2
Te Kauwhata
3782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Suzanne Rachel Kano Rd 2
Te Kauwhata
3782
New Zealand
Director Suzanne Rachel Kano Rd 2
Te Kauwhata
3782
New Zealand
Directors

Jeremy Bruce Clark - Director

Appointment date: 11 Dec 2014

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 05 Jun 2019

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 11 Dec 2014


Suzanne Rachel Kano - Director (Inactive)

Appointment date: 11 Dec 2014

Termination date: 28 Sep 2017

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 11 Dec 2014

Nearby companies

Biggspec Trucking Limited
42a Paddy Road

Similar companies

Hunts Remedies Limited
72 Kauri View Road

Kt Surveillance Tapui Limited
73 Markham Road

Life Corporation Limited
6d Pyne Crescent

Liia (nz) Limited
46 Ridgeway Road

Ostermeier-reid Limited
C/- Wilson Stafford-bush Limited

T&t Pacific Limited
334 Klondyke Road