Xcell Engineering Limited
Type: NZ Limited Company (Ltd)Xcell Engineering Limited (NZBN 9429035094500) was started on 04 Nov 2004. 2 addresses are currently in use by the company: Level 1, 33 Havelock Road, Havelock North, 4130 (type: physical, service). Level 1, 33 Havelock Road, Havelock North had been their physical address, up until 23 Feb 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Brunton, Annette Jane (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Brunton, Mathew Joseph (an individual) - located at Havelock North, Havelock North. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 33 Havelock Road, Havelock North, 4130 | Physical & service & registered | 23 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mathew Joseph Brunton
Havelock North, Havelock North, 4130
Address used since 25 Feb 2021
Havelock North, Havelock North, 4130
Address used since 26 Jan 2012 |
Director | 04 Nov 2004 - current |
|
Annette Jane Brunton
Havelock North, Havelock North, 4130
Address used since 25 Feb 2021
Havelock North, Havelock North, 4130
Address used since 26 Jan 2012 |
Director | 04 Nov 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 33 Havelock Road, Havelock North, 4130 | Physical & registered | 02 Aug 2018 - 23 Feb 2021 |
| 27 Austin Street, Onekawa, Napier, 4110 | Physical & registered | 21 Feb 2014 - 02 Aug 2018 |
| 27a Austin Street, Onekawa, Napier | Registered & physical | 15 Nov 2007 - 21 Feb 2014 |
| Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings | Registered & physical | 04 Nov 2004 - 15 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brunton, Annette Jane Individual |
Havelock North Havelock North 4130 |
04 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brunton, Mathew Joseph Individual |
Havelock North Havelock North 4130 |
04 Nov 2004 - current |
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