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Xcel Construction Limited

Type: NZ Limited Company (Ltd)
9429042172215
NZBN
5883598
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
1st Floor 178 Hibiscus Highway
Orewa
Auckland 0932 0000
New Zealand
Registered & physical & service address used since 01 Mar 2021

Xcel Construction Limited was registered on 05 Feb 2016 and issued an NZ business number of 9429042172215. The registered LTD company has been supervised by 1 director, named Aaron Joseph Lennon - an active director whose contract started on 05 Feb 2016.
As stated in BizDb's database (last updated on 18 Feb 2024), the company uses 1 address: 1St Floor 178 Hibiscus Highway, Orewa, Auckland 0932, 0000 (types include: registered, physical).
Up to 01 Mar 2021, Xcel Construction Limited had been using 1St Floor 178 Hibiscus Highway, Orewa, Auckland 0932 as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Lennon, Aaron Joseph (a director) located at Rd 4, Kaukapakapa postcode 0984.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lennon, Louise Adelle - located at Rd 4, Kaukapakapa. Xcel Construction Limited is categorised as "Building, house construction" (business classification E301120).

Addresses

Previous address

Address: 1st Floor 178 Hibiscus Highway, Orewa, Auckland 0932, 0000 New Zealand

Registered & physical address used from 05 Feb 2016 to 01 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Lennon, Aaron Joseph Rd 4
Kaukapakapa
0984
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lennon, Louise Adelle Rd 4
Kaukapakapa
0984
New Zealand
Directors

Aaron Joseph Lennon - Director

Appointment date: 05 Feb 2016

Address: Rd 4, Kaukapakapa, 0984 New Zealand

Address used since 20 Jan 2022

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 05 Feb 2016

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