Xcell Engineering Limited
Type: NZ Limited Company (Ltd)Xcell Engineering Limited (NZBN 9429035094500) was started on 04 Nov 2004. 2 addresses are currently in use by the company: Level 1, 33 Havelock Road, Havelock North, 4130 (type: physical, service). Level 1, 33 Havelock Road, Havelock North had been their physical address, up until 23 Feb 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Brunton, Annette Jane (an individual) located at Rd 2, Otane postcode 4277. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Brunton, Mathew Joseph (an individual) - located at Rd 2, Otane. The Businesscheck data was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 33 Havelock Road, Havelock North, 4130 | Physical & service & registered | 23 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Annette Jane Brunton
Rd 2, Otane, 4277
Address used since 18 Feb 2025
Havelock North, Havelock North, 4130
Address used since 25 Feb 2021
Havelock North, Havelock North, 4130
Address used since 26 Jan 2012 |
Director | 04 Nov 2004 - current |
|
Mathew Joseph Brunton
Rd 2, Otane, 4277
Address used since 18 Feb 2025
Havelock North, Havelock North, 4130
Address used since 25 Feb 2021
Havelock North, Havelock North, 4130
Address used since 26 Jan 2012 |
Director | 04 Nov 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 33 Havelock Road, Havelock North, 4130 | Physical & registered | 02 Aug 2018 - 23 Feb 2021 |
| 27 Austin Street, Onekawa, Napier, 4110 | Physical & registered | 21 Feb 2014 - 02 Aug 2018 |
| 27a Austin Street, Onekawa, Napier | Registered & physical | 15 Nov 2007 - 21 Feb 2014 |
| Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings | Registered & physical | 04 Nov 2004 - 15 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brunton, Annette Jane Individual |
Rd 2 Otane 4277 |
04 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brunton, Mathew Joseph Individual |
Rd 2 Otane 4277 |
04 Nov 2004 - current |
 |
Tunbridge Wells Racing Limited 27 Austin Street |
|
Lansubs 2009 Limited 27 Austin Street |
|
Austin Street Investments Limited 27 Austin Street |
|
Mciver Engineering Limited 27 Austin Street |
|
Wishart Estate Winery Limited 27 Austin Street |
|
The Napier Assembly Of God Church Harding & Associates |