Excel Autos (Whakatane) Limited was incorporated on 11 Nov 2013 and issued a number of 9429040997247. The registered LTD company has been supervised by 2 directors: Selwyn Harold Dale - an active director whose contract started on 11 Nov 2013,
Michelle Frances Dale - an active director whose contract started on 11 Nov 2013.
According to our database (last updated on 26 Mar 2024), this company filed 1 address: 5 Richardson Street, Whakatane, Whakatane, 3120 (types include: physical, registered).
Up until 23 Feb 2017, Excel Autos (Whakatane) Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address.
A total of 1200 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1198 shares are held by 3 entities, namely:
Dale, Michelle Frances (a director) located at Whakatane, Whakatane postcode 3120,
Arrow Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Dale, Selwyn Harold (a director) located at Whakatane, Whakatane postcode 3120.
The 2nd group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Dale, Selwyn Harold - located at Whakatane, Whakatane.
The next share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Dale, Michelle Frances, located at Whakatane, Whakatane (a director). Excel Autos (Whakatane) Limited has been classified as "Automotive servicing - general mechanical repairs" (business classification S941910).
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 26 Feb 2016 to 23 Feb 2017
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 11 Nov 2013 to 26 Feb 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1198 | |||
Director | Dale, Michelle Frances |
Whakatane Whakatane 3120 New Zealand |
11 Nov 2013 - |
Entity (NZ Limited Company) | Arrow Trustee Services Limited Shareholder NZBN: 9429031296441 |
Whakatane Whakatane 3120 New Zealand |
07 Aug 2018 - |
Director | Dale, Selwyn Harold |
Whakatane Whakatane 3120 New Zealand |
11 Nov 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Dale, Selwyn Harold |
Whakatane Whakatane 3120 New Zealand |
11 Nov 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Dale, Michelle Frances |
Whakatane Whakatane 3120 New Zealand |
11 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
Whakatane Whakatane 3120 New Zealand |
11 Nov 2013 - 07 Aug 2018 |
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
Whakatane Whakatane 3120 New Zealand |
11 Nov 2013 - 07 Aug 2018 |
Selwyn Harold Dale - Director
Appointment date: 11 Nov 2013
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 15 Feb 2017
Michelle Frances Dale - Director
Appointment date: 11 Nov 2013
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 15 Feb 2017
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