Excel Distribution Limited was registered on 03 Oct 2012 and issued a number of 9429030495654. The registered LTD company has been run by 2 directors: John Hughes - an active director whose contract started on 03 Oct 2012,
Gareth Turner - an inactive director whose contract started on 03 Oct 2012 and was terminated on 16 Feb 2015.
According to BizDb's database (last updated on 29 Apr 2024), the company registered 4 addresses: 42 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 (postal address),
42 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 (office address),
42 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 (delivery address),
42 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 (registered address) among others.
Until 27 Jun 2018, Excel Distribution Limited had been using 66 Ellesmere Avenue, Miramar, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 95 shares are held by 1 entity, namely:
Hughes, John (an individual) located at Clouston Park, Upper Hutt postcode 5018.
Another group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Yan, Jiehe - located at Clouston Park, Upper Hutt. Excel Distribution Limited was classified as "Consumers association operation" (business classification S955950).
Other active addresses
Address #4: 42 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 New Zealand
Postal & office & delivery address used from 13 May 2019
Principal place of activity
42 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 66 Ellesmere Avenue, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 23 Mar 2015 to 27 Jun 2018
Address #2: 8a Cullen Place, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 03 Oct 2012 to 23 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Individual | Hughes, John |
Clouston Park Upper Hutt 5018 New Zealand |
03 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Yan, Jiehe |
Clouston Park Upper Hutt 5018 New Zealand |
08 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turner, Gareth |
Tawa Wellington 5028 New Zealand |
03 Oct 2012 - 30 May 2016 |
John Hughes - Director
Appointment date: 03 Oct 2012
Address: Clouston Park, Upper Hutt, 5018 New Zealand
Address used since 28 Jun 2018
Address: Miramar, Wellington, 6022 New Zealand
Address used since 03 Oct 2012
Gareth Turner - Director (Inactive)
Appointment date: 03 Oct 2012
Termination date: 16 Feb 2015
Address: Tawa, Wellington, 5028 New Zealand
Address used since 03 Oct 2012
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