General information
Excel Enterprises Limited
Type: NZ Limited Company (Ltd)9429038533730
New Zealand Business Number
664440
Company Number
Registered
Company Status
Excel Enterprises Limited (issued a New Zealand Business Number of 9429038533730) was registered on 20 Jan 1995. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: physical, registered). 51 Morrison Drive, Warkworth, Warkworth had been their physical address, up to 04 Jul 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ansell, Frederic Brett (an individual) located at Ti Point, Warkworth. Businesscheck's data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Physical & registered & service | 04 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frederic Brett Ansell
Ti Point, Warkworth, 0985
Address used since 13 Feb 1995 |
Director | 13 Feb 1995 - current |
|
Lisa Maree Ball
Remuera, Auckland,
Address used since 20 Jan 1995 |
Director | 20 Jan 1995 - 13 Feb 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Physical & registered | 07 Nov 2013 - 04 Jul 2017 |
| Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth | Physical & registered | 25 Nov 2008 - 07 Nov 2013 |
| 142 Rodney Street, Wellsford | Registered | 18 Oct 2000 - 25 Nov 2008 |
| 179 Ti Point Road, Ti Point, Warkworth | Registered | 18 Nov 1996 - 18 Oct 2000 |
| 179 Ti Point Road, Ti Point, Warkworth | Physical | 11 Mar 1995 - 25 Nov 2008 |
| 3e/406 Remuera Road, Remuera, Auckland | Physical | 11 Mar 1995 - 11 Mar 1995 |
| 3e/406 Remuera Road, Remuera, Auckland | Registered | 11 Mar 1995 - 18 Nov 1996 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ansell, Frederic Brett Individual |
Ti Point Warkworth |
20 Jan 1995 - current |
Location
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