General information

Excel Distribution Limited

Type: NZ Limited Company (Ltd)
9429030495654
New Zealand Business Number
4036858
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109995827
GST Number
S955950 - Consumers Association Operation
Industry classification codes with description

Excel Distribution Limited (issued a business number of 9429030495654) was registered on 03 Oct 2012. 8 addresess are in use by the company: 42 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 (type: postal, office). 66 Ellesmere Avenue, Miramar, Wellington had been their registered address, up to 27 Jun 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 95 shares (95% of shares), namely:
Hughes, John (an individual) located at Clouston Park, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Yan, Jiehe (an individual) - located at Clouston Park, Upper Hutt. "Consumers association operation" (business classification S955950) is the classification the Australian Bureau of Statistics issued to Excel Distribution Limited. Our database was last updated on 20 Mar 2024.

Current address Type Used since
66ellesmere Avenue Mirimar, Mirimar, Wellington, 5022 Other (Address for Records) 13 Mar 2015
42montgomery Cresent, Clouston Park, Upper Hutt, 5018 Other (Address for Records) & records (Address for Records) 19 Jun 2018
42 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 Registered & physical & service 27 Jun 2018
42 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 Postal & office & delivery 13 May 2019
Contact info
64 02773 35022
Phone (Phone)
anthonyjohnh@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Exceldistribution.co.nz
Website
Directors
Name and Address Role Period
John Hughes
Clouston Park, Upper Hutt, 5018
Address used since 28 Jun 2018
Miramar, Wellington, 6022
Address used since 03 Oct 2012
Director 03 Oct 2012 - current
Gareth Turner
Tawa, Wellington, 5028
Address used since 03 Oct 2012
Director 03 Oct 2012 - 16 Feb 2015
Addresses
Other active addresses
Type Used since
42 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 Postal & office & delivery 13 May 2019
Principal place of activity
42 Montgomery Crescent , Clouston Park , Upper Hutt , 5018
Previous address Type Period
66 Ellesmere Avenue, Miramar, Wellington, 6022 Registered & physical 23 Mar 2015 - 27 Jun 2018
8a Cullen Place, Tawa, Wellington, 5028 Registered & physical 03 Oct 2012 - 23 Mar 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Hughes, John
Individual
Clouston Park
Upper Hutt
5018
03 Oct 2012 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Yan, Jiehe
Individual
Clouston Park
Upper Hutt
5018
08 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Turner, Gareth
Individual
Tawa
Wellington
5028
03 Oct 2012 - 30 May 2016
Location
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