Xcelera Limited
Type: NZ Limited Company (Ltd)Xcelera Limited (issued a New Zealand Business Number of 9429033974507) was started on 24 Jul 2006. 2 addresses are in use by the company: 38 Mozeley Avenue, Devonport, Auckland, 0624 (type: registered, physical). 37 Consort Close, Paraparaumu Beach, Paraparaumu had been their physical address, up until 03 Mar 2021. Xcelera Limited used more names, namely: Sa Micro Limited from 20 Feb 2007 to 20 Aug 2013, South American Distribution Company Limited (24 Jul 2006 to 20 Feb 2007). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Luxton, Thomas David (an individual) located at Devonport, Auckland postcode 0624. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Xcelera Limited. Our data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Mozeley Avenue, Devonport, Auckland, 0624 | Registered & physical & service | 03 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas David Luxton
Devonport, Auckland, 0624
Address used since 03 Mar 2021
Paraparaumu, Paraparaumu, 5032
Address used since 23 Mar 2015 |
Director | 24 Jul 2006 - current |
|
Daniel Brian Gillett
Rd 6, Blenheim, New Zealand,
Address used since 24 Jul 2006 |
Director | 24 Jul 2006 - 31 Mar 2009 |
| 38 Mozeley Avenue , Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| 37 Consort Close, Paraparaumu Beach, Paraparaumu, 5032 | Physical & registered | 01 Apr 2015 - 03 Mar 2021 |
| 13a Vasanta Avenue, Ngaio, Wellington, 6035 | Physical & registered | 28 Aug 2013 - 01 Apr 2015 |
| 11 Malda Grove, Khandallah, Wellington, 6035 | Physical & registered | 23 Mar 2010 - 28 Aug 2013 |
| 3/5 Hopper Street, Mount Cook, Wellington, New Zealand | Physical | 22 Dec 2008 - 23 Mar 2010 |
| 3/5 Hopper Street, Mount Cook, Wellington | Registered | 22 Dec 2008 - 23 Mar 2010 |
| 13a Vasanta Avenue, Ngaio, Wellington 6035, New Zealand | Physical & registered | 24 Jul 2006 - 22 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luxton, Thomas David Individual |
Devonport Auckland 0624 |
24 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aviation Lease & Finance Company Limited Shareholder NZBN: 9429034085028 Company Number: 1823110 Entity |
24 Jul 2006 - 31 Mar 2009 | |
|
Aviation Lease & Finance Company Limited Shareholder NZBN: 9429034085028 Company Number: 1823110 Entity |
24 Jul 2006 - 31 Mar 2009 |
 |
J. Van Beers Limited 7 Kayes Place |
|
Ifix Limited 3 Kaye's Place |
|
Kyalami Consulting Limited 6 Manhattan Court |
|
The Avian Society Incorporated 8 Manhattan Court |
|
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|
Monkey Holmes Limited 44 Murray Court |
|
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|
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|
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Spiral Trustee Limited 15 Matatua Road |
|
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