General information
Xcell Livestock Limited
Type: NZ Limited Company (Ltd)9429032621075
New Zealand Business Number
2160582
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Xcell Livestock Limited (issued an NZ business identifier of 9429032621075) was incorporated on 10 Sep 2008. 5 addresess are currently in use by the company: Cnr Williams St & Raven Quay, Kaiapoi,, 7630, (type: postal, office). 175 Main North Road, Kaiapoi had been their registered address, up until 23 Feb 2016. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Macdonald, Ian (an individual) located at Rd 2, Kaiapoi postcode 7692. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Cnr Williams St & Raven Quay, Kaiapoi, 7630 | Physical & registered & service | 23 Feb 2016 |
| Cnr Williams St & Raven Quay, Kaiapoi,, 7630, | Postal | 25 Feb 2020 |
| 1st Floor, Cnr Williams St & Raven Quay, Kaiapoi, 7630 | Office & delivery | 25 Feb 2020 |
Contact info
64 21 351693
Phone (Phone)
ian@xcell.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Hugh Macdonald
Rd 2, Kaiapoi, 7692
Address used since 17 Mar 2010 |
Director | 10 Sep 2008 - current |
|
Timothy Wilding
290 Conway Flat Rd,, Parnassus Rd.,
Address used since 10 Sep 2008 |
Director | 10 Sep 2008 - 02 Apr 2015 |
|
Peter Goes
Rd 3, Whakatane, 3193
Address used since 17 Mar 2010 |
Director | 10 Sep 2008 - 02 Apr 2015 |
|
Deane Harper
Rd, Temuka., 7985
Address used since 10 Sep 2008 |
Director | 10 Sep 2008 - 08 Jul 2011 |
Addresses
Principal place of activity
| 1st Floor, Cnr Williams St & Raven Quay , Kaiapoi , 7630 |
| Previous address | Type | Period |
|---|---|---|
| 175 Main North Road, Kaiapoi | Registered & physical | 10 Sep 2008 - 23 Feb 2016 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Ian Individual |
Rd 2 Kaiapoi 7692 |
10 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Deane Individual |
Rd, Temuka. |
10 Sep 2008 - 30 Apr 2012 |
|
Null - Phm & Jw Goes Other |
10 Sep 2008 - 29 May 2015 | |
|
Wilding, Timothy Individual |
290 Conway Flat Rd, Parnassus Rd. |
10 Sep 2008 - 29 May 2015 |
|
Xcell Livestock Limited Shareholder NZBN: 9429032621075 Company Number: 2160582 Entity |
30 Apr 2012 - 29 May 2015 | |
|
Hong Taichi Limited Shareholder NZBN: 9429038083297 Company Number: 858196 Entity |
10 Sep 2008 - 29 May 2015 | |
|
Phm & Jw Goes Other |
10 Sep 2008 - 29 May 2015 | |
|
Xcell Livestock Limited Shareholder NZBN: 9429032621075 Company Number: 2160582 Entity |
30 Apr 2012 - 29 May 2015 | |
|
Hong Taichi Limited Shareholder NZBN: 9429038083297 Company Number: 858196 Entity |
10 Sep 2008 - 29 May 2015 |
Location
Companies nearby
 |
Simba Purveyors Limited 1st Floor, Cnr Williams St & Raven Quay |
|
Rangiora Dental Limited 1st Floor, Cnr Williams St & Raven Quay |
|
Altisadora Limited 1st Floor, Cnr Williams St & Raven Quay |
|
Smithies Properties Limited 1st Floor, Cnr Williams St & Raven Quay |
|
Waddell Holdings Limited 1st Floor, Cnr Williams St & Raven Quay |
|
Alexander Rice Holdings Limited 1st Floor, Cnr Williams St & Raven Quay |