General information
Excel Digital Limited
Type: NZ Limited Company (Ltd)9429032997491
New Zealand Business Number
2068027
Company Number
Registered
Company Status
Excel Digital Limited (NZBN 9429032997491) was started on 05 Dec 2007. 2 addresses are in use by the company: 37 Macky Road, Kaukapakapa, 0875 (type: registered, physical). C/- Morrison Kent, Solicitors, Level 19, 105 The Terrace, Wellington had been their physical address, up until 02 Sep 2022. Excel Digital Limited used other names, namely: Perception Group Limited from 15 Sep 2016 to 13 Sep 2019, Nz Print Limited (20 Mar 2008 to 15 Sep 2016) and Sp Investment Holdings Limited (05 Dec 2007 - 20 Mar 2008). 1300000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1300000 shares (100% of shares), namely:
Muri Capital Investments Limited (an entity) located at Rd 2, Kaukapakapa postcode 0875. The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Macky Road, Kaukapakapa, 0875 | Registered & physical & service | 02 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Shane Foot
Sandringham, Auckland, 1025
Address used since 25 Aug 2022 |
Director | 25 Aug 2022 - current |
|
Andrew James Mckenzie
Westmere, Auckland, 1022
Address used since 25 Aug 2022 |
Director | 25 Aug 2022 - current |
|
Simon Keith Kiernander
Orakei, Auckland, 1071
Address used since 25 Aug 2022 |
Director | 25 Aug 2022 - current |
|
Paul James Agnew
Kaukapakapa, 0875
Address used since 25 Aug 2022 |
Director | 25 Aug 2022 - current |
|
Guy Phillips
Pegasus, Pegasus, 7612
Address used since 04 May 2023 |
Director | 04 May 2023 - current |
|
Mark Brian O'grady
Takapu Valley, Tawa, Wellington, 5028
Address used since 01 Jun 2016 |
Director | 25 Mar 2008 - 25 Aug 2022 |
|
Richard Dale Peterson
Khandallah, Wellington,
Address used since 05 Dec 2007 |
Director | 05 Dec 2007 - 26 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Morrison Kent, Solicitors, Level 19, 105 The Terrace, Wellington, 6011 | Physical & registered | 08 Jun 2015 - 02 Sep 2022 |
| C/- Peterson Law Ltd, Solicitors, Level 5, 38 Waring Taylor Street, Wellington, 6011 | Physical & registered | 14 Mar 2011 - 08 Jun 2015 |
| C/-harkness & Peterson, Level 10, 28 Brandon Street, Wellington | Registered & physical | 05 Dec 2007 - 14 Mar 2011 |
Financial Data
Financial info
1300000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Muri Capital Investments Limited Shareholder NZBN: 9429047660410 Entity (NZ Limited Company) |
Rd 2 Kaukapakapa 0875 |
25 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 Entity |
Level 19, 105 The Terrace Wellington 6011 |
28 Aug 2008 - 25 Aug 2022 |
|
O'grady, Ngaere Lyn Individual |
Takapu Valley Wellington 5028 |
28 Aug 2008 - 25 Aug 2022 |
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 Entity |
Level 19, 105 The Terrace Wellington 6011 |
28 Aug 2008 - 25 Aug 2022 |
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 Entity |
Level 19, 105 The Terrace Wellington 6011 |
28 Aug 2008 - 25 Aug 2022 |
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 Entity |
Level 19, 105 The Terrace Wellington 6011 |
28 Aug 2008 - 25 Aug 2022 |
|
O'grady, Ngaere Lyn Individual |
Takapu Valley Wellington 5028 |
28 Aug 2008 - 25 Aug 2022 |
|
O'grady, Ngaere Lyn Individual |
Takapu Valley Wellington 5028 |
28 Aug 2008 - 25 Aug 2022 |
|
O'grady, Ngaere Lyn Individual |
Takapu Valley Wellington 5028 |
28 Aug 2008 - 25 Aug 2022 |
|
O'grady, Mark Brian Individual |
Takapu Valley Wellington 5028 |
28 Aug 2008 - 25 Aug 2022 |
|
O'grady, Mark Brian Individual |
Takapu Valley Wellington 5028 |
28 Aug 2008 - 25 Aug 2022 |
|
O'grady, Mark Brian Individual |
Takapu Valley Wellington 5028 |
28 Aug 2008 - 25 Aug 2022 |
|
O'grady, Mark Brian Individual |
Takapu Valley Wellington 5028 |
28 Aug 2008 - 25 Aug 2022 |
|
O'grady, Mark Brian Individual |
Takapu Valley Wellington 5028 |
28 Aug 2008 - 25 Aug 2022 |
|
Leenderts, Glenn David Individual |
Kelson Lower Hutt 5010 |
13 Jan 2017 - 14 Oct 2019 |
|
Apt Trustees Limited Shareholder NZBN: 9429036109661 Company Number: 1279197 Entity |
05 Dec 2007 - 27 Jun 2010 | |
|
O'grady, Benjamin Individual |
Rd2 Kaiapoi |
28 Aug 2008 - 30 Sep 2016 |
|
O'grady, Benjamin Joseph Individual |
Rd 2 Kaiapoi 7692 |
30 Sep 2016 - 04 Apr 2019 |
|
Henderson, Andrew Kinley Ormond Individual |
Paremata Porirua 5024 |
30 Sep 2016 - 04 Apr 2019 |
|
Apt Trustees Limited Shareholder NZBN: 9429036109661 Company Number: 1279197 Entity |
05 Dec 2007 - 27 Jun 2010 | |
|
Henderson, Andrew Kinley Ormand Individual |
Wellington |
28 Aug 2008 - 30 Sep 2016 |
Location
Companies nearby
 |
Right Stuff Enterprises Limited At The Offices Of Morrison Kent |
|
Queens Wharf Holdings Limited The Offices Of Morrison Kent |
|
Bowen Trust Board C/- The Offices Of Morrison Kent |
|
'wellington Chinese School' Lv 21, 105 - 109 The Terrace |
|
Good2give Community Fund C/o At The Offices Of Morrison Kent |
|
Miramar Peninsula Community Trust C/o At The Offices Of Morrison Kent |