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Xcell Cattle Exporters Limited

Type: NZ Limited Company (Ltd)
9429035607670
NZBN
1470606
Company Number
Registered
Company Status
Current address
5a Waiata Avenue
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 17 Aug 2020
5a Waiata Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 25 Aug 2020

Xcell Cattle Exporters Limited, a registered company, was registered on 16 Dec 2003. 9429035607670 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Wei Guo Hong - an active director whose contract started on 02 Feb 2004,
Ian Hugh Macdonald - an inactive director whose contract started on 16 Dec 2003 and was terminated on 17 Apr 2015,
Petrus Hermanus Maria Goes - an inactive director whose contract started on 02 Feb 2004 and was terminated on 17 Apr 2015,
Timothy Wilding - an inactive director whose contract started on 02 Feb 2004 and was terminated on 31 Mar 2015.
Updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: 5A Waiata Avenue, Remuera, Auckland, 1050 (type: physical, registered).
Xcell Cattle Exporters Limited had been using 24 John Stokes Terrace, Remuera, Auckland as their registered address up to 25 Aug 2020.
A single entity owns all company shares (exactly 10000 shares) - Hong, Wei Guo - located at 1050, Remuera, Auckland.

Addresses

Principal place of activity

5a Waiata Avenue, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 24 John Stokes Terrace, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 22 Jun 2016 to 25 Aug 2020

Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 10 Aug 2015 to 22 Jun 2016

Address #3: 2000 Omihi Road, Rd 3, Amberley, 7483 New Zealand

Registered & physical address used from 13 Jun 2014 to 10 Aug 2015

Address #4: 175 Main North Road, Kaiapoi New Zealand

Physical & registered address used from 03 Aug 2007 to 13 Jun 2014

Address #5: Ashton Wheelans & Hegan Ltd, 190 Williams Street, Kaiapoi

Physical address used from 06 Apr 2004 to 03 Aug 2007

Address #6: C/- Ashton Wheelans & Hegan Ltd, 190 Williams Street, Kaiapoi

Registered address used from 06 Apr 2004 to 03 Aug 2007

Address #7: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch

Physical & registered address used from 05 Feb 2004 to 06 Apr 2004

Address #8: C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch

Physical & registered address used from 16 Dec 2003 to 05 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Financial report filing month: August

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Hong, Wei Guo Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Individual Wilding, Timothy Rd
Parnassus, North Canterbury
Individual Goes, Joan Wendy Rd 3
Whakatane, Bay Of Plenty

New Zealand
Individual Macdonald, Ian Hugh Clarkville
Individual Goes, Petrus Hermanus Maria Rd 3
Whakatane, Bay Of Plenty
Individual Goes, Joan Wendy Rd 3
Whakatane, Bay Of Plenty

New Zealand
Entity Xcell Breeding Services Limited
Shareholder NZBN: 9429038298813
Company Number: 813389
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity Xcell Breeding Services Limited
Shareholder NZBN: 9429038298813
Company Number: 813389
Individual Goes, Petrus Hermanus Maria Rd 3
Whakatane, Bay Of Plenty

New Zealand
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Directors

Wei Guo Hong - Director

Appointment date: 02 Feb 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Aug 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Jul 2015


Ian Hugh Macdonald - Director (Inactive)

Appointment date: 16 Dec 2003

Termination date: 17 Apr 2015

Address: Clarkville, 7692 New Zealand

Address used since 16 Dec 2003


Petrus Hermanus Maria Goes - Director (Inactive)

Appointment date: 02 Feb 2004

Termination date: 17 Apr 2015

Address: Rd 3 Whakatane, Bay Of Plenty, New Zealand

Address used since 02 Feb 2004


Timothy Wilding - Director (Inactive)

Appointment date: 02 Feb 2004

Termination date: 31 Mar 2015

Address: Parnassus, North Canterbury, New Zealand

Address used since 02 Feb 2004

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