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Excel Homes Limited

Type: NZ Limited Company (Ltd)
9429041741771
NZBN
5695775
Company Number
In Liquidation
Company Status
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
35 Crowther Street
Blockhouse Bay
Auckland 0600
New Zealand
Physical address used since 29 Mar 2022
344 Great South Road
Hunters Corner
Auckland 2155
New Zealand
Registered & service address used since 16 Jan 2024

Excel Homes Limited, an in liquidation company, was launched on 06 May 2015. 9429041741771 is the number it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company has been categorised. This company has been managed by 7 directors: Bin Mahfooz Salman Bin Saber - an active director whose contract began on 24 Jul 2018,
Bin Mahfooz Salman - an active director whose contract began on 24 Jul 2018,
Adnan Hussian Syed - an active director whose contract began on 06 Mar 2023,
Adnan Hussain Syed - an inactive director whose contract began on 01 Jul 2022 and was terminated on 10 Feb 2023,
Syeda Seema Sultana - an inactive director whose contract began on 10 Nov 2015 and was terminated on 01 Nov 2018.
Updated on 13 Jan 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: Flat 1, 90 Namata Road, One Tree Hill, Auckland, 1061 (office address),
344 Great South Road, Hunters Corner, Auckland, 2155 (registered address),
344 Great South Road, Hunters Corner, Auckland, 2155 (service address),
35 Crowther Street, Blockhouse Bay, Auckland, 0600 (physical address) among others.
Excel Homes Limited had been using 35 Crowther Street, Blockhouse Bay, Auckland as their registered address up to 16 Jan 2024.
Old names for the company, as we identified at BizDb, included: from 04 Jul 2018 to 13 Jan 2022 they were named Bmz Limited, from 13 Dec 2017 to 04 Jul 2018 they were named Print Concepts Nz Limited and from 06 May 2015 to 13 Dec 2017 they were named Bmz Limited.
One entity owns all company shares (exactly 2 shares) - Salman, Bin Mahfooz - located at 1061, Blockhouse Bay, Auckland.

Addresses

Principal place of activity

Flat 1, 90 Namata Road, One Tree Hill, Auckland, 1061 New Zealand


Previous addresses

Address #1: 35 Crowther Street, Blockhouse Bay, Auckland, 0600 New Zealand

Registered address used from 19 Oct 2022 to 16 Jan 2024

Address #2: 35 Crowther Street, Blockhouse Bay, Auckland, 0600 New Zealand

Registered address used from 29 Mar 2022 to 19 Oct 2022

Address #3: 35 Crowther Street, Blockhouse Bay, Auckland, 0600 New Zealand

Service address used from 29 Mar 2022 to 16 Jan 2024

Address #4: 10 Maioro Street, New Windsor, Auckland, 0600 New Zealand

Registered & physical address used from 20 May 2019 to 29 Mar 2022

Address #5: Flat 1, 90 Namata Road, One Tree Hill, Auckland, 1061 New Zealand

Registered & physical address used from 01 May 2017 to 20 May 2019

Address #6: 2a/31 Athens Road, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 22 Jun 2016 to 01 May 2017

Address #7: 13 Spode Place, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 06 May 2015 to 22 Jun 2016

Contact info
Bmzlimited@gmail.com
Email
sales@renovu.co.nz
Email
info@excelhomes.co.nz
07 Jun 2022 nzbn-reserved-invoice-email-address-purpose
www.renovu.co.nz
Website
www.excelhomes.co.nz
07 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Salman, Bin Mahfooz Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sultana, Syeda Seema One Tree Hill
Auckland
1061
New Zealand
Individual Salman Bin Saber, Bin Mahfooz Henderson
Auckland
0612
New Zealand
Individual Sultana, Syeda Seema Henderson
Auckland
0612
New Zealand
Director Bin Mahfooz Salman Bin Saber Henderson
Auckland
0612
New Zealand
Director Syeda Seema Sultana Henderson
Auckland
0612
New Zealand
Directors

Bin Mahfooz Salman Bin Saber - Director

Appointment date: 24 Jul 2018

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 24 Jul 2018


Bin Mahfooz Salman - Director

Appointment date: 24 Jul 2018

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 24 Jul 2018


Adnan Hussian Syed - Director

Appointment date: 06 Mar 2023

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 06 Mar 2023


Adnan Hussain Syed - Director (Inactive)

Appointment date: 01 Jul 2022

Termination date: 10 Feb 2023

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 01 Jul 2022


Syeda Seema Sultana - Director (Inactive)

Appointment date: 10 Nov 2015

Termination date: 01 Nov 2018

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 20 Apr 2017


Bin Mahfooz Salman Bin Saber - Director (Inactive)

Appointment date: 06 May 2015

Termination date: 26 Nov 2015

Address: Henderson, Auckland, 0612 New Zealand

Address used since 06 May 2015


Syeda Seema Sultana - Director (Inactive)

Appointment date: 06 May 2015

Termination date: 13 May 2015

Address: Henderson, Auckland, 0612 New Zealand

Address used since 06 May 2015

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