Excel Tours Limited, a registered company, was incorporated on 14 Apr 2000. 9429037313500 is the NZ business number it was issued. "Booking service (passenger transport and/or accommodation)" (ANZSIC N722010) is how the company was categorised. This company has been managed by 5 directors: Darwin Aguinaldo - an active director whose contract started on 23 Nov 2011,
Reynaldo Domingo Aguinaldo - an active director whose contract started on 08 Sep 2015,
Teofila Lomibao Aguinaldo - an active director whose contract started on 30 Sep 2019,
Teofila (Pearl) Aguinaldo - an inactive director whose contract started on 14 Apr 2000 and was terminated on 22 Nov 2011,
Reynaldo Aguinaldo - an inactive director whose contract started on 14 Apr 2000 and was terminated on 22 Nov 2011.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 8A Subritzky Avenue, Mt Roskill, Auckland, 1041 (type: physical, service).
Excel Tours Limited had been using 8A Subritzky Avenue, Mt Roskill, Auckland as their physical address up until 08 Oct 2019.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 20 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (20%). Finally we have the next share allocation (40 shares 40%) made up of 1 entity.
Principal place of activity
8a Subritzky Avenue, Mt Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 8a Subritzky Avenue, Mt Roskill, Auckland New Zealand
Physical address used from 17 Apr 2000 to 08 Oct 2019
Address #2: 8a Subritzky Avenue, Mt Roskill, Auckland New Zealand
Registered address used from 14 Apr 2000 to 16 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Aguinaldo, Caroline |
Mt Roskill Auckland |
14 Apr 2000 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Aguinaldo, Karen |
Mt Roskill Auckland |
14 Apr 2000 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Aguinaldo, Teofila |
Mount Roskill Auckland 1041 New Zealand |
03 Oct 2018 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Aguinaldo, Darwin |
Mt Roskill Auckland |
14 Apr 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aguinaldo, Teofila |
Mt Roskill Auckland |
14 Apr 2000 - 29 Nov 2011 |
| Individual | Aguinaldo, Reynaldo |
Mt Roskill Auckland |
14 Apr 2000 - 29 Nov 2011 |
Darwin Aguinaldo - Director
Appointment date: 23 Nov 2011
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 23 Nov 2011
Reynaldo Domingo Aguinaldo - Director
Appointment date: 08 Sep 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 08 Sep 2015
Teofila Lomibao Aguinaldo - Director
Appointment date: 30 Sep 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 30 Sep 2019
Teofila (pearl) Aguinaldo - Director (Inactive)
Appointment date: 14 Apr 2000
Termination date: 22 Nov 2011
Address: Mt Roskill, Auckland,
Address used since 14 Apr 2000
Reynaldo Aguinaldo - Director (Inactive)
Appointment date: 14 Apr 2000
Termination date: 22 Nov 2011
Address: Mt Roskill, Auckland,
Address used since 14 Apr 2000
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