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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Craig Stuart Hopley |
Rd 2 Te Kauwhata 3782 New Zealand |
19 Aug 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Jeremy Bruce Clark |
Rd 2 Te Kauwhata 3782 New Zealand |
11 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Suzanne Rachel Kano |
Rd 2 Te Kauwhata 3782 New Zealand |
11 Dec 2014 - 05 Oct 2017 |
Director | Suzanne Rachel Kano |
Rd 2 Te Kauwhata 3782 New Zealand |
11 Dec 2014 - 05 Oct 2017 |
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
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