General information

Exell Group Services Limited

Type: NZ Limited Company (Ltd)
9429030740327
New Zealand Business Number
3756757
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108808225
GST Number
E323210 - Computer Cable Installation (within Buildings)
Industry classification codes with description

Exell Group Services Limited (NZBN 9429030740327) was registered on 21 Mar 2012. 22 addresses are currently in use by the company: J, 69-89 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, service). 2 Astrolabe Place, Gulf Harbour, Whangaparaoa had been their physical address, up until 14 Apr 2022. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 550 shares (55% of shares), namely:
Henare, Kieron William (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Henare, Lesley Anne (a director) - located at Gulf Harbour, Whangaparaoa. Next there is the third group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Henare, Terry Mohi Aprihama, located at Gulf Harbour, Whangaparaoa (a director). "Computer cable installation (within buildings)" (ANZSIC E323210) is the classification the ABS issued to Exell Group Services Limited. Businesscheck's data was last updated on 27 Feb 2024.

Current address Type Used since
3 Wyoming Avenue, Murrays Bay, Auckland, 0630 Other (Address For Share Register) 21 Mar 2012
Suite 3, 65 Paul Matthews Road, Rosedale, Auckland, 0632 Other (Address for Records) 23 Jan 2017
3 Wyoming Avenue, Murrays Bay, Auckland, 0630 Other (Address for Records) 26 Mar 2018
2 Astrolabe Place, Gulf Harbour, Whangaparaoa, 0930 Shareregister & records & other (Address For Share Register) 10 Sep 2021
Contact info
64 21 633790
Phone (Phone)
terry.henare@exell.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
terry.henare@exell.co.nz
Email
www.ccsi.co.nz
Website
Directors
Name and Address Role Period
Terry Mohi Aprihama Henare
Gulf Harbour, Whangaparaoa, 0930
Address used since 15 Jun 2023
Gulf Harbour, Whangaparaoa, 0930
Address used since 14 Mar 2022
Murrays Bay, Auckland, 0630
Address used since 21 Mar 2012
Director 21 Mar 2012 - current
Lesley Anne Henare
Gulf Harbour, Whangaparaoa, 0930
Address used since 15 Jun 2023
Gulf Harbour, Whangaparaoa, 0930
Address used since 14 Mar 2022
Murrays Bay, Auckland, 0630
Address used since 23 Mar 2015
Director 23 Mar 2015 - current
Kieron William Henare
Gulf Harbour, Whangaparaoa, 0930
Address used since 15 Jun 2023
Gulf Harbour, Whangaparaoa, 0930
Address used since 23 Jun 2021
Gulf Harbour, Whangaparaoa, 0930
Address used since 30 Jan 2018
Director 30 Jan 2018 - current
Kieron William Henare
Mairangi Bay, Auckland, 0630
Address used since 15 May 2014
Director 01 Aug 2012 - 13 Oct 2014
Lesley Anne Henare
Murrays Bay, Auckland, 0630
Address used since 21 Mar 2012
Director 21 Mar 2012 - 31 Mar 2013
Jordan Cam Henare
Murrays Bay, Auckland, 0630
Address used since 29 Mar 2012
Director 29 Mar 2012 - 31 Mar 2013
Addresses
Other active addresses
Type Used since
2 Astrolabe Place, Gulf Harbour, Whangaparaoa, 0930 Shareregister & records & other (Address For Share Register) 10 Sep 2021
3 Wyoming Ave, Murrays Bay, Auckland, 0630 Other (Address For Share Register) 05 Nov 2021
3 Wyoming Avenue, Murrays Bay, Auckland, 0630 Other (Address for Records) 05 Nov 2021
2 Astrolabe Place, Gulf Harbour, Whangaparaoa, 0930 Registered 15 Nov 2021
2 Astrolabe Place, Gulf Harbour, Whangaparaoa, 0930 Delivery & postal & office 05 Apr 2022
7 Maylee Crescent, Gulf Harbour, Whangaparaoa, 0930 Records & shareregister & other (Address For Share Register) 05 Apr 2022
7 Maylee Crescent, Gulf Harbour, Whangaparaoa, 0930 Service & physical 14 Apr 2022
No. J, 69-89 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 Shareregister & records 15 Jun 2023
Office J, 69-89 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 Shareregister 15 Jun 2023
Unit J, 69-89 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 Records 15 Jun 2023
Unit J, 69-89 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 Service 23 Jun 2023
J, 69-89 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 Registered 27 Jun 2023
Principal place of activity
Unit F, 241 Rosedale Rd , Albany , Auckland , 0632
Previous address Type Period
2 Astrolabe Place, Gulf Harbour, Whangaparaoa, 0930 Physical 13 Apr 2022 - 14 Apr 2022
3 Wyoming Avenue, Murrays Bay, Auckland, 0630 Physical 10 Apr 2019 - 13 Apr 2022
3 Wyoming Avenue, Murrays Bay, Auckland, 0630 Registered 12 Apr 2018 - 15 Nov 2021
38 Midshipman Court, Gulf Harbour, Whangaparaoa, 0930 Physical 12 Apr 2018 - 10 Apr 2019
3 Wyoming Avenue, Murrays Bay, Auckland, 0630 Physical 05 Apr 2018 - 12 Apr 2018
Suite 3, 65 Paul Matthews Road, Rosedale, Auckland, 0632 Physical 31 Jan 2017 - 05 Apr 2018
Unit F-241 Rosedale Rd, Albany, Auckland, 0632 Physical 12 Apr 2013 - 31 Jan 2017
3 Wyoming Avenue, Murrays Bay, Auckland, 0630 Registered 21 Mar 2012 - 12 Apr 2018
3 Wyoming Avenue, Murrays Bay, Auckland, 0630 Physical 21 Mar 2012 - 12 Apr 2013
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 550
Shareholder Name Address Period
Henare, Kieron William
Individual
Gulf Harbour
Whangaparaoa
0930
13 Dec 2016 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Henare, Lesley Anne
Director
Gulf Harbour
Whangaparaoa
0930
26 Mar 2015 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Henare, Terry Mohi Aprihama
Director
Gulf Harbour
Whangaparaoa
0930
21 Mar 2012 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Henare, Nicola Claire
Individual
Gulf Harbour
Whangaparaoa
0930
01 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Henare, Lesley Anne
Individual
Murrays Bay
Auckland
0630
21 Mar 2012 - 01 Apr 2014
Lesley Anne Henare, Terry Mohi Aprihama Henare
Other
Murrays Bay
Auckland
0630
14 Apr 2015 - 12 Aug 2021
Henare, Jordan Cam
Individual
Murrays Bay
Auckland
0630
29 Mar 2012 - 01 Apr 2014
Jordan Cam Henare
Director
Murrays Bay
Auckland
0630
29 Mar 2012 - 01 Apr 2014
Lesley Anne Henare
Director
Murrays Bay
Auckland
0630
21 Mar 2012 - 01 Apr 2014
Henare, Kieron William
Individual
Gulf Harbour
Whangaparaoa
0930
16 Aug 2012 - 30 Sep 2015
Location
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