Xcel Construction Limited was registered on 05 Feb 2016 and issued an NZ business number of 9429042172215. The registered LTD company has been supervised by 1 director, named Aaron Joseph Lennon - an active director whose contract started on 05 Feb 2016.
As stated in BizDb's database (last updated on 18 Feb 2024), the company uses 1 address: 1St Floor 178 Hibiscus Highway, Orewa, Auckland 0932, 0000 (types include: registered, physical).
Up to 01 Mar 2021, Xcel Construction Limited had been using 1St Floor 178 Hibiscus Highway, Orewa, Auckland 0932 as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Lennon, Aaron Joseph (a director) located at Rd 4, Kaukapakapa postcode 0984.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lennon, Louise Adelle - located at Rd 4, Kaukapakapa. Xcel Construction Limited is categorised as "Building, house construction" (business classification E301120).
Previous address
Address: 1st Floor 178 Hibiscus Highway, Orewa, Auckland 0932, 0000 New Zealand
Registered & physical address used from 05 Feb 2016 to 01 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Lennon, Aaron Joseph |
Rd 4 Kaukapakapa 0984 New Zealand |
05 Feb 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lennon, Louise Adelle |
Rd 4 Kaukapakapa 0984 New Zealand |
05 Feb 2016 - |
Aaron Joseph Lennon - Director
Appointment date: 05 Feb 2016
Address: Rd 4, Kaukapakapa, 0984 New Zealand
Address used since 20 Jan 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 05 Feb 2016
Aylett Investigations Limited
1st Floor, 178 Hibiscus Coast Highway
Kerry Wells Trust Services Limited
1st Floor, 178 Hibiscus Coast Highway
Ckings Limited
1st Floor
Elena Holdings Limited
1st Floor, 178 Hibiscus Coast Highway
Holloway Trustees Limited
1st Floor 178
Riverside Property Concepts Limited
1st Floor, 178 Hibiscus Coast Highway
Beaumont Builders Limited
1st Floor 178 Hibiscus Highway
Kiel Marshall Builders Limited
1/178 Hibiscus Coast Highway
Mark Wilson Construction Limited
170 Hibiscus Coast Highway
Ngc Building Limited
1st Floor 178 Hibiscus Highway
Pete Johnston Builders Limited
168 Hibiscus Coast Highway
Raikes Construction Limited
1st Floor 178 Hibiscus Highway