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Xcelera Limited

Type: NZ Limited Company (Ltd)
9429033974507
NZBN
1844956
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
38 Mozeley Avenue
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 03 Mar 2021

Xcelera Limited, a registered company, was launched on 24 Jul 2006. 9429033974507 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. This company has been managed by 2 directors: Thomas David Luxton - an active director whose contract started on 24 Jul 2006,
Daniel Brian Gillett - an inactive director whose contract started on 24 Jul 2006 and was terminated on 31 Mar 2009.
Last updated on 29 Feb 2024, our data contains detailed information about 1 address: 38 Mozeley Avenue, Devonport, Auckland, 0624 (types include: registered, physical).
Xcelera Limited had been using 37 Consort Close, Paraparaumu Beach, Paraparaumu as their physical address up until 03 Mar 2021.
Past names used by this company, as we established at BizDb, included: from 20 Feb 2007 to 20 Aug 2013 they were called Sa Micro Limited, from 24 Jul 2006 to 20 Feb 2007 they were called South American Distribution Company Limited.
A single entity owns all company shares (exactly 100 shares) - Luxton, Thomas David - located at 0624, Devonport, Auckland.

Addresses

Principal place of activity

38 Mozeley Avenue, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address: 37 Consort Close, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 01 Apr 2015 to 03 Mar 2021

Address: 13a Vasanta Avenue, Ngaio, Wellington, 6035 New Zealand

Physical & registered address used from 28 Aug 2013 to 01 Apr 2015

Address: 11 Malda Grove, Khandallah, Wellington, 6035 New Zealand

Physical & registered address used from 23 Mar 2010 to 28 Aug 2013

Address: 3/5 Hopper Street, Mount Cook, Wellington, New Zealand

Physical address used from 22 Dec 2008 to 23 Mar 2010

Address: 3/5 Hopper Street, Mount Cook, Wellington

Registered address used from 22 Dec 2008 to 23 Mar 2010

Address: 13a Vasanta Avenue, Ngaio, Wellington 6035, New Zealand

Physical & registered address used from 24 Jul 2006 to 22 Dec 2008

Contact info
64 27 6632447
27 Feb 2019 Phone
luxton.thomas@gmail.com
27 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Luxton, Thomas David Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aviation Lease & Finance Company Limited
Shareholder NZBN: 9429034085028
Company Number: 1823110
Entity Aviation Lease & Finance Company Limited
Shareholder NZBN: 9429034085028
Company Number: 1823110
Directors

Thomas David Luxton - Director

Appointment date: 24 Jul 2006

Address: Devonport, Auckland, 0624 New Zealand

Address used since 03 Mar 2021

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 23 Mar 2015


Daniel Brian Gillett - Director (Inactive)

Appointment date: 24 Jul 2006

Termination date: 31 Mar 2009

Address: Rd 6, Blenheim, New Zealand,

Address used since 24 Jul 2006

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