General information

Excel Homes Limited

Type: NZ Limited Company (Ltd)
9429041741771
New Zealand Business Number
5695775
Company Number
In Liquidation
Company Status
No ABN Number
Australian Business Number
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Excel Homes Limited (issued a business number of 9429041741771) was launched on 06 May 2015. 3 addresses are currently in use by the company: Flat 1, 90 Namata Road, One Tree Hill, Auckland, 1061 (type: office, registered). 35 Crowther Street, Blockhouse Bay, Auckland had been their registered address, up to 16 Jan 2024. Excel Homes Limited used other aliases, namely: Bmz Limited from 04 Jul 2018 to 13 Jan 2022, Print Concepts Nz Limited (13 Dec 2017 to 04 Jul 2018) and Bmz Limited (06 May 2015 - 13 Dec 2017). 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Salman, Bin Mahfooz (a director) located at Blockhouse Bay, Auckland postcode 0600. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the classification the Australian Bureau of Statistics issued to Excel Homes Limited. The Businesscheck data was last updated on 13 Jan 2024.

Current address Type Used since
Flat 1, 90 Namata Road, One Tree Hill, Auckland, 1061 Office unknown
35 Crowther Street, Blockhouse Bay, Auckland, 0600 Physical 29 Mar 2022
344 Great South Road, Hunters Corner, Auckland, 2155 Registered & service 16 Jan 2024
Contact info
Bmzlimited@gmail.com
Email
sales@renovu.co.nz
Email
info@excelhomes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.renovu.co.nz
Website
www.excelhomes.co.nz
Website
Directors
Name and Address Role Period
Bin Mahfooz Salman Bin Saber
Blockhouse Bay, Auckland, 0600
Address used since 24 Jul 2018
Director 24 Jul 2018 - current
Bin Mahfooz Salman
Blockhouse Bay, Auckland, 0600
Address used since 24 Jul 2018
Director 24 Jul 2018 - current
Adnan Hussian Syed
New Windsor, Auckland, 0600
Address used since 06 Mar 2023
Director 06 Mar 2023 - current
Adnan Hussain Syed
New Windsor, Auckland, 0600
Address used since 01 Jul 2022
Director 01 Jul 2022 - 10 Feb 2023
Syeda Seema Sultana
One Tree Hill, Auckland, 1061
Address used since 20 Apr 2017
Director 10 Nov 2015 - 01 Nov 2018
Bin Mahfooz Salman Bin Saber
Henderson, Auckland, 0612
Address used since 06 May 2015
Director 06 May 2015 - 26 Nov 2015
Syeda Seema Sultana
Henderson, Auckland, 0612
Address used since 06 May 2015
Director 06 May 2015 - 13 May 2015
Addresses
Principal place of activity
Flat 1, 90 Namata Road , One Tree Hill , Auckland , 1061
Previous address Type Period
35 Crowther Street, Blockhouse Bay, Auckland, 0600 Registered 19 Oct 2022 - 16 Jan 2024
35 Crowther Street, Blockhouse Bay, Auckland, 0600 Registered 29 Mar 2022 - 19 Oct 2022
35 Crowther Street, Blockhouse Bay, Auckland, 0600 Service 29 Mar 2022 - 16 Jan 2024
10 Maioro Street, New Windsor, Auckland, 0600 Registered & physical 20 May 2019 - 29 Mar 2022
Flat 1, 90 Namata Road, One Tree Hill, Auckland, 1061 Registered & physical 01 May 2017 - 20 May 2019
2a/31 Athens Road, Onehunga, Auckland, 1061 Registered & physical 22 Jun 2016 - 01 May 2017
13 Spode Place, Henderson, Auckland, 0612 Registered & physical 06 May 2015 - 22 Jun 2016
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Salman, Bin Mahfooz
Director
Blockhouse Bay
Auckland
0600
16 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Sultana, Syeda Seema
Individual
One Tree Hill
Auckland
1061
26 Nov 2015 - 16 Jul 2019
Salman Bin Saber, Bin Mahfooz
Individual
Henderson
Auckland
0612
06 May 2015 - 26 Nov 2015
Sultana, Syeda Seema
Individual
Henderson
Auckland
0612
06 May 2015 - 13 May 2015
Bin Mahfooz Salman Bin Saber
Director
Henderson
Auckland
0612
06 May 2015 - 26 Nov 2015
Syeda Seema Sultana
Director
Henderson
Auckland
0612
06 May 2015 - 13 May 2015
Location
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