General information
Excel Environmental Limited
Type: NZ Limited Company (Ltd)9429037634582
New Zealand Business Number
950937
Company Number
Registered
Company Status
Excel Environmental Limited (issued an NZ business identifier of 9429037634582) was started on 16 Mar 1999. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their registered address, until 10 Aug 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Walker, William Hamilton (an individual) located at Rd 2, Hastings postcode 4172. Businesscheck's database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 10 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Hamilton Walker
Rd 2, Hastings, 4172
Address used since 02 Sep 2015 |
Director | 16 Mar 1999 - current |
|
Keith Robert Newman
Wiltshire, Sng 6nz, United Kingdom,
Address used since 16 Mar 1999 |
Director | 16 Mar 1999 - 11 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 21 Sep 2020 - 10 Aug 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 19 Aug 2013 - 21 Sep 2020 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc) | Registered & physical | 28 Jul 2005 - 19 Aug 2013 |
| C/-chamberlains, Level 9 National Bank Tower, 209 Queen Street, Auckland | Registered & physical | 06 Aug 2004 - 28 Jul 2005 |
| C/- Chamberlains, Level 9, Andersen Tower, 209 Queen Street, Auckland | Physical & registered | 06 Aug 2003 - 06 Aug 2004 |
| C/- Chamberlains, Level 9 Arthur, Anderson Tower, National Bank Bldg, 209, Queen Str, Auckland | Registered | 12 Apr 2000 - 06 Aug 2003 |
| C/- Chamberlains, Level 9 Arthur, Anderson Tower, National Bank Bldg, 209, Queen Str, Auckland | Physical | 17 Mar 1999 - 06 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, William Hamilton Individual |
Rd 2 Hastings 4172 |
16 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Keith Robert Individual |
Wiltshire Sng 6nz, United Kingdom |
16 Mar 1999 - 12 Aug 2011 |
Location
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