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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Luxton, Thomas David |
Devonport Auckland 0624 New Zealand |
24 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aviation Lease & Finance Company Limited Shareholder NZBN: 9429034085028 Company Number: 1823110 |
24 Jul 2006 - 31 Mar 2009 | |
Entity | Aviation Lease & Finance Company Limited Shareholder NZBN: 9429034085028 Company Number: 1823110 |
24 Jul 2006 - 31 Mar 2009 |
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
J. Van Beers Limited
7 Kayes Place
Ifix Limited
3 Kaye's Place
Kyalami Consulting Limited
6 Manhattan Court
The Avian Society Incorporated
8 Manhattan Court
Litherland Consultancy Services Limited
7 Terry Lane
The Change Team Limited
12 Central Park
Aurawest Capital Limited
Level 1, 17-19 Seaview Road
Bjmtb Limited
19d Milne Drive
Fenwick & Associates Limited
10 Cottonwood Close
Gallivant Holdings Limited
90 Martin Road
Muller Group Limited
38 Wharemauku Road
Paula & Paul Group Limited
49 Wharemauku Road