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).
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
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 #1 Number of Shares: 50 | |||
Individual | Brunton, Annette Jane |
Havelock North Havelock North 4130 New Zealand |
04 Nov 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brunton, Mathew Joseph |
Havelock North Havelock North 4130 New Zealand |
04 Nov 2004 - |
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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