General information

Excel Industrial Services NZ Limited

Type: NZ Limited Company (Ltd)
9429030363786
New Zealand Business Number
4256378
Company Number
Registered
Company Status
C245220 - Refrigeration Equipment Mfg - Commercial Or Industrial
Industry classification codes with description

Excel Industrial Services Nz Limited (New Zealand Business Number 9429030363786) was registered on 12 Feb 2013. 4 addresses are currently in use by the company: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service). Unit H2, 14-22 Triton Drive, Rosedale, Auckland had been their registered address, up until 26 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Barrett, Charles William (a director) located at 14 Leura Road, Double Bay postcode 2028. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Barrett Jnr, Charles William (a director) - located at Dural, Nsw. "Refrigeration equipment mfg - commercial or industrial" (business classification C245220) is the category the Australian Bureau of Statistics issued Excel Industrial Services Nz Limited. Our information was last updated on 10 Mar 2024.

Current address Type Used since
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 Physical & service & registered 26 Aug 2021
G2, 5 Orbit Drive, Rosedale, Auckland, 0632 Registered & service 30 Nov 2023
Directors
Name and Address Role Period
Charles William Barrett Jnr
Dural, Nsw, 2158
Address used since 08 Aug 2022
Seven Hills, Nsw, 2147
Address used since 01 Jan 1970
Seven Hills, Nsw, 2147
Address used since 01 Jan 1970
Manly, Nsw, 2095
Address used since 12 Feb 2013
Director 12 Feb 2013 - current
Charles William Barrett
14 Leura Road, Double Bay, 2028
Address used since 13 Aug 2020
Seven Hills, Nsw, 2147
Address used since 01 Jan 1970
Seven Hills, Nsw, 2147
Address used since 01 Jan 1970
Darling Point, Nsw, 2027
Address used since 12 Feb 2013
Director 12 Feb 2013 - current
Addresses
Previous address Type Period
Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 Registered & physical 28 Jul 2017 - 26 Aug 2021
Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 Physical & registered 17 Sep 2015 - 28 Jul 2017
16 Prince William Drive, Seven Hills, Nsw, 2147 Registered & physical 28 Apr 2015 - 17 Sep 2015
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 19 Aug 2014 - 28 Apr 2015
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 12 Feb 2013 - 19 Aug 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Barrett, Charles William
Director
14 Leura Road
Double Bay
2028
12 Feb 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Barrett Jnr, Charles William
Director
Dural
Nsw
2158
12 Feb 2013 - current
Location
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