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Xcell Engineering Limited

Type: NZ Limited Company (Ltd)
9429035094500
NZBN
1573500
Company Number
Registered
Company Status
Current address
Level 1, 33 Havelock Road
Havelock North 4130
New Zealand
Physical & service & registered address used since 23 Feb 2021

Xcell Engineering Limited, a registered company, was registered on 04 Nov 2004. 9429035094500 is the NZBN it was issued. The company has been supervised by 2 directors: Mathew Joseph Brunton - an active director whose contract began on 04 Nov 2004,
Annette Jane Brunton - an active director whose contract began on 04 Nov 2004.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: Level 1, 33 Havelock Road, Havelock North, 4130 (types include: physical, service).
Xcell Engineering Limited had been using Level 1, 33 Havelock Road, Havelock North as their physical address until 23 Feb 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 33 Havelock Road, Havelock North, 4130 New Zealand

Physical & registered address used from 02 Aug 2018 to 23 Feb 2021

Address: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 21 Feb 2014 to 02 Aug 2018

Address: 27a Austin Street, Onekawa, Napier New Zealand

Registered & physical address used from 15 Nov 2007 to 21 Feb 2014

Address: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings

Registered & physical address used from 04 Nov 2004 to 15 Nov 2007

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 #1 Number of Shares: 50
Individual Brunton, Annette Jane Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brunton, Mathew Joseph Havelock North
Havelock North
4130
New Zealand
Directors

Mathew Joseph Brunton - Director

Appointment date: 04 Nov 2004

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 25 Feb 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 26 Jan 2012


Annette Jane Brunton - Director

Appointment date: 04 Nov 2004

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 25 Feb 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 26 Jan 2012

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