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Excel Bloom Limited

Type: NZ Limited Company (Ltd)
9429046492227
NZBN
6582893
Company Number
Registered
Company Status
Current address
32 Henwood Road
Taupaki 0782
New Zealand
Physical & service & registered address used since 13 May 2019

Excel Bloom Limited, a registered company, was registered on 12 Dec 2017. 9429046492227 is the NZBN it was issued. This company has been run by 3 directors: Chun Sum Lam - an active director whose contract began on 12 Dec 2017,
Tsang Wing Yeung - an active director whose contract began on 12 Dec 2017,
Ho Lam - an inactive director whose contract began on 12 Dec 2017 and was terminated on 04 May 2018.
Updated on 25 May 2024, the BizDb data contains detailed information about 1 address: 32 Henwood Road, Taupaki, 0782 (types include: physical, service).
Excel Bloom Limited had been using 80 Queen Street, Auckland Central, Auckland as their physical address up to 13 May 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 92 shares (92%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 8 shares (8%).

Addresses

Previous address

Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 12 Dec 2017 to 13 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 92
Other (Other) Lucky Tone Corporation Limited 139-414 Hoi Bun Road
Kwun Tong
999077
Hong Kong SAR China
Shares Allocation #2 Number of Shares: 8
Individual Yang, Zhengyu Rd 2
Taupaki
0782
New Zealand
Directors

Chun Sum Lam - Director

Appointment date: 12 Dec 2017

Address: Taupaki, 0782 New Zealand

Address used since 09 Nov 2023

Address: 568 Nathan Rd, Yau Ma Tei,, Kln, Hong Kong SAR China

Address used since 12 Dec 2017


Tsang Wing Yeung - Director

Appointment date: 12 Dec 2017

Address: Rd 2, Taupaki, 0782 New Zealand

Address used since 12 Dec 2017


Ho Lam - Director (Inactive)

Appointment date: 12 Dec 2017

Termination date: 04 May 2018

Address: 1 Ying Hong St, Lantau Island, Hong Kong, Hong Kong SAR China

Address used since 12 Dec 2017