Excel Sales Limited was launched on 08 Nov 2016 and issued an NZ business identifier of 9429043411559. The registered LTD company has been managed by 3 directors: Nakul Behl - an active director whose contract started on 05 Aug 2017,
Money Behl - an active director whose contract started on 05 Aug 2017,
Prince Dhawan - an inactive director whose contract started on 08 Nov 2016 and was terminated on 02 Sep 2020.
According to BizDb's data (last updated on 03 Apr 2024), the company uses 1 address: Flat 3, 3 Cunard Street, New Lynn, Auckland, 0600 (types include: registered, physical).
Until 05 May 2020, Excel Sales Limited had been using Level 1, 350 Great South Road, Otahuhu, Auckland as their registered address.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Mehak, Mehak (an individual) located at Rolleston, Rolleston postcode 7614.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Behl, Nakul - located at Glen Eden, Auckland.
The next share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Behl, Money, located at Kumeu, Kumeu (a director). Excel Sales Limited was classified as "Direct selling nec" (business classification G431040).
Previous addresses
Address: Level 1, 350 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Registered address used from 10 Oct 2017 to 05 May 2020
Address: Level 1 , 350 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Physical address used from 09 Oct 2017 to 05 May 2020
Address: 2/11 Percy Street, Phillpstown, Christchurch, 8011 New Zealand
Physical address used from 08 Nov 2016 to 09 Oct 2017
Address: 2/11 Percy Street, Phillpstown, Christchurch, 8011 New Zealand
Registered address used from 08 Nov 2016 to 10 Oct 2017
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Mehak, Mehak |
Rolleston Rolleston 7614 New Zealand |
14 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Behl, Nakul |
Glen Eden Auckland 0602 New Zealand |
21 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Behl, Money |
Kumeu Kumeu 0810 New Zealand |
21 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dhawan, Prince |
Phillpstown Christchurch 8011 New Zealand |
08 Nov 2016 - 02 Sep 2020 |
Nakul Behl - Director
Appointment date: 05 Aug 2017
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Jun 2020
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 20 Jan 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 05 Aug 2017
Money Behl - Director
Appointment date: 05 Aug 2017
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 20 Jan 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 05 Aug 2017
Prince Dhawan - Director (Inactive)
Appointment date: 08 Nov 2016
Termination date: 02 Sep 2020
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 20 Jan 2020
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 30 Sep 2017
Address: Phillpstown, Christchurch, 8011 New Zealand
Address used since 08 Nov 2016
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