Pexcel Solutions Limited
Type: NZ Limited Company (Ltd)Pexcel Solutions Limited (New Zealand Business Number 9429032236316) was incorporated on 18 May 2009. 6 addresess are currently in use by the company: 28 Filmer Crescent, Trentham, Upper Hutt, 5018 (type: registered, physical). 23 Aragon Grove, Kingsley Heights, Upper Hutt had been their registered address, up until 26 May 2020. Pexcel Solutions Limited used other names, namely: Apsara Associates Limited from 18 May 2009 to 24 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Madathiveetil, Sajeev (an individual) located at Trentham, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Menon, Rakhee (a director) - located at Trentham, Upper Hutt. "Management services nec" (business classification M696297) is the classification the Australian Bureau of Statistics issued Pexcel Solutions Limited. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Aragon Grove, Kingsley Heights, Upper Hutt, 5018 | Other (Address For Share Register) | 25 May 2011 |
| 28 Filmer Crescent, Trentham, Upper Hutt, 5018 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 May 2020 |
| 28 Filmer Crescent, Trentham, Upper Hutt, 5018 | Registered & physical & service | 26 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sajeev Madathiveetil
Trentham, Upper Hutt, 5018
Address used since 18 May 2020
Kingsley Heights, Upper Hutt, 5018
Address used since 25 May 2011 |
Director | 18 May 2009 - current |
|
Rakhee Menon
Kingsley Heights, Upper Hutt, 5018
Address used since 09 Aug 2018
Trentham, Upper Hutt, 5018
Address used since 18 May 2020 |
Director | 09 Aug 2018 - current |
|
Rakhee Madathiveetil
Kingsley Heights, Upper Hutt, 5018
Address used since 25 May 2011 |
Director | 18 May 2009 - 31 Mar 2014 |
| 28 Filmer Crescent , Trentham , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| 23 Aragon Grove, Kingsley Heights, Upper Hutt, 5018 | Registered & physical | 02 Jun 2011 - 26 May 2020 |
| 23 Aragon Grove, Kingsley Heights, Upper Hutt, Wellington | Registered | 13 May 2010 - 02 Jun 2011 |
| 33 Mountbatten Grove, Upper Hutt, Wellington, New Zealand | Registered | 18 May 2009 - 13 May 2010 |
| 33 Mountbatten Grove, Upper Hutt, Wellington | Physical | 18 May 2009 - 02 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Madathiveetil, Sajeev Individual |
Trentham Upper Hutt 5018 |
18 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Menon, Rakhee Director |
Trentham Upper Hutt 5018 |
15 Aug 2018 - current |
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