Excel Trading Limited, a registered company, was launched on 06 Jun 2013. 9429030191587 is the number it was issued. "Sports field construction" (business classification E310957) is how the company has been categorised. The company has been managed by 4 directors: Glynn Brett Jenkins - an active director whose contract started on 06 Jun 2013,
Glyn Brett Morse Jenkins - an active director whose contract started on 06 Jun 2013,
Chase Gererd Brown - an inactive director whose contract started on 11 Oct 2017 and was terminated on 07 Feb 2018,
Byron Ballan - an inactive director whose contract started on 06 Jun 2013 and was terminated on 18 Mar 2016.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1 Australis Nathan Building, 37 Galway Street, Auckland, 1010 (category: registered, service).
Excel Trading Limited had been using 22 Catherine Street, Henderson, Auckland as their physical address up until 04 Aug 2021.
Old names for this company, as we established at BizDb, included: from 27 Sep 2017 to 12 Apr 2018 they were named Sports Worx Limited, from 05 Jun 2013 to 27 Sep 2017 they were named Car Stacking Systems Limited.
One entity controls all company shares (exactly 100 shares) - Jenkins, Glyn Brett Morse - located at 1010, Rd 2, Papakura.
Previous addresses
Address #1: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 15 Dec 2017 to 04 Aug 2021
Address #2: 4c George Bourke Drive, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 30 Mar 2016 to 15 Dec 2017
Address #3: 772 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 06 Jun 2013 to 30 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Jenkins, Glyn Brett Morse |
Rd 2 Papakura 2578 New Zealand |
24 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Jenkins, Glynn Brett |
Rd 2 Drury 2578 New Zealand |
06 Jun 2013 - 24 Sep 2019 |
| Individual | Ballan, Byron |
Glendowie Auckland 1071 New Zealand |
06 Jun 2013 - 18 Mar 2016 |
| Entity | Hobson Bay Limited Shareholder NZBN: 9429030422643 Company Number: 4138480 |
06 Jun 2013 - 18 Mar 2016 | |
| Entity | Hobson Bay Limited Shareholder NZBN: 9429030422643 Company Number: 4138480 |
06 Jun 2013 - 18 Mar 2016 | |
| Individual | Ballan, Jane |
Glendowie Auckland 1071 New Zealand |
06 Jun 2013 - 18 Mar 2016 |
| Director | Byron Ballan |
Glendowie Auckland 1071 New Zealand |
06 Jun 2013 - 18 Mar 2016 |
Glynn Brett Jenkins - Director
Appointment date: 06 Jun 2013
Address: Rd 2, Drury, 2578 New Zealand
Address used since 28 Aug 2015
Glyn Brett Morse Jenkins - Director
Appointment date: 06 Jun 2013
Address: Rd 2, Drury, 2578 New Zealand
Address used since 28 Aug 2015
Chase Gererd Brown - Director (Inactive)
Appointment date: 11 Oct 2017
Termination date: 07 Feb 2018
Address: Rd 1, Glenbrook, 2681 New Zealand
Address used since 11 Oct 2017
Byron Ballan - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 18 Mar 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 06 Jun 2013
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