General information
Xcell Cattle Exporters Limited
Type: NZ Limited Company (Ltd)9429035607670
New Zealand Business Number
1470606
Company Number
Registered
Company Status
Xcell Cattle Exporters Limited (New Zealand Business Number 9429035607670) was started on 16 Dec 2003. 5 addresess are currently in use by the company: 5A Waiata Avenue, Remuera, Auckland, 1050 (type: physical, registered). 24 John Stokes Terrace, Remuera, Auckland had been their registered address, up to 25 Aug 2020. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Hong, Wei Guo (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5a Waiata Avenue, Remuera, Auckland, 1050 | Postal & office & delivery | 17 Aug 2020 |
| 5a Waiata Avenue, Remuera, Auckland, 1050 | Physical & registered & service | 25 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wei Guo Hong
Remuera, Auckland, 1050
Address used since 17 Aug 2020
Remuera, Auckland, 1050
Address used since 14 Jul 2015 |
Director | 02 Feb 2004 - current |
|
Ian Hugh Macdonald
Clarkville, 7692
Address used since 16 Dec 2003 |
Director | 16 Dec 2003 - 17 Apr 2015 |
|
Petrus Hermanus Maria Goes
Rd 3 Whakatane, Bay Of Plenty,
Address used since 02 Feb 2004 |
Director | 02 Feb 2004 - 17 Apr 2015 |
|
Timothy Wilding
Parnassus, North Canterbury,
Address used since 02 Feb 2004 |
Director | 02 Feb 2004 - 31 Mar 2015 |
Addresses
Principal place of activity
| 5a Waiata Avenue , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 24 John Stokes Terrace, Remuera, Auckland, 1050 | Registered & physical | 22 Jun 2016 - 25 Aug 2020 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Aug 2015 - 22 Jun 2016 |
| 2000 Omihi Road, Rd 3, Amberley, 7483 | Registered & physical | 13 Jun 2014 - 10 Aug 2015 |
| 175 Main North Road, Kaiapoi | Physical & registered | 03 Aug 2007 - 13 Jun 2014 |
| Ashton Wheelans & Hegan Ltd, 190 Williams Street, Kaiapoi | Physical | 06 Apr 2004 - 03 Aug 2007 |
| C/- Ashton Wheelans & Hegan Ltd, 190 Williams Street, Kaiapoi | Registered | 06 Apr 2004 - 03 Aug 2007 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Physical & registered | 05 Feb 2004 - 06 Apr 2004 |
| C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch | Physical & registered | 16 Dec 2003 - 05 Feb 2004 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
August
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong, Wei Guo Individual |
Remuera Auckland 1050 |
16 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 Entity |
04 Nov 2004 - 31 Jul 2015 | |
|
Wilding, Timothy Individual |
Rd Parnassus, North Canterbury |
16 Dec 2003 - 31 Jul 2015 |
|
Goes, Joan Wendy Individual |
Rd 3 Whakatane, Bay Of Plenty |
04 Nov 2004 - 31 Jul 2015 |
|
Macdonald, Ian Hugh Individual |
Clarkville |
16 Dec 2003 - 03 Jul 2015 |
|
Goes, Petrus Hermanus Maria Individual |
Rd 3 Whakatane, Bay Of Plenty |
16 Dec 2003 - 03 Jul 2015 |
|
Goes, Joan Wendy Individual |
Rd 3 Whakatane, Bay Of Plenty |
03 Jun 2009 - 31 Jul 2015 |
|
Xcell Breeding Services Limited Shareholder NZBN: 9429038298813 Company Number: 813389 Entity |
16 Dec 2003 - 04 Nov 2004 | |
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 Entity |
03 Jun 2009 - 31 Jul 2015 | |
|
Xcell Breeding Services Limited Shareholder NZBN: 9429038298813 Company Number: 813389 Entity |
16 Dec 2003 - 04 Nov 2004 | |
|
Goes, Petrus Hermanus Maria Individual |
Rd 3 Whakatane, Bay Of Plenty |
03 Jun 2009 - 31 Jul 2015 |
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 Entity |
03 Jun 2009 - 31 Jul 2015 | |
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 Entity |
04 Nov 2004 - 31 Jul 2015 |
Location
Companies nearby
 |
Broadway Dreams Foundation New Zealand 24 John Stokes Terrace |
|
Corporate Computers Limited 22 John Stokes Terrace |
|
Giclee Limited 22 John Stokes Terrace |
|
Advisors Assistant Limited 26 John Stokes Terrace |
|
Early Childhood Education Limited 26 John Stokes Terrace |
|
Red Hot Fishing Limited 28 John Stokes Terrace |