General information
Excella Limited
Type: NZ Limited Company (Ltd)9429038725258
New Zealand Business Number
621584
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Excella Limited (issued a New Zealand Business Number of 9429038725258) was launched on 23 Aug 1993. 5 addresess are currently in use by the company: 41 Chesterfield Mews, Russley, Christchurch, 8042 (type: delivery, office). Unit 8, 22 Lowther Street, Sockburn, Christchurch, New Zealand had been their registered address, up to 12 Apr 2010. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Fred. Chung & Associates Limited (an entity) located at Avonhead, Christchurch 8042. Our database was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8, 22 Lowther Street, Sockburn, Christchurch, 8042 | Physical & service | 10 May 2006 |
| Unit 8, 22 Lowther Street, Sockburn, Christchurch, 8042 | Registered | 12 Apr 2010 |
| 41 Chesterfield Mews, Russley, Christchurch, 8042 | Delivery & office & postal | 27 Apr 2020 |
Contact info
64 22 3432676
Phone (Phone)
frederickchung@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vui Kiong Chung
Russley, Christchurch, 8042
Address used since 27 Apr 2016 |
Director | 01 Apr 2010 - current |
|
Cheng Long Ngo
29-35 Ventris Road, Happy Valley, Hong Kong,
Address used since 28 Jan 1994 |
Director | 28 Jan 1994 - 22 Apr 2013 |
|
Sai Wan Lee
43 Wong Wai Chung Road, Hong Kong,
Address used since 28 Jan 1994 |
Director | 28 Jan 1994 - 22 Apr 2013 |
|
Vui Kiong Chung
Christchurch,
Address used since 28 Jan 1994 |
Director | 28 Jan 1994 - 01 Apr 2001 |
Addresses
Principal place of activity
| 41 Chesterfield Mews , Russley , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| Unit 8, 22 Lowther Street, Sockburn, Christchurch, New Zealand | Registered | 10 May 2006 - 12 Apr 2010 |
| Bdo Spicers (christchurch) Ltd, Chartered Accountants, 148 Victoria Street, Christchurch | Physical | 29 Apr 2001 - 10 May 2006 |
| Spicer & Oppenheim, Chartered Accountants, 148 Victoria Street, Christchurch | Physical | 29 Apr 2001 - 29 Apr 2001 |
| Spicer & Oppenheim, Chartered Accountants, 148 Victoria Street, Christchurch | Registered | 29 Apr 2001 - 10 May 2006 |
| Spicer & Oppenheim, Chartered Accountants, 148 Vistoria Street, Christchurch | Registered | 16 Apr 1998 - 29 Apr 2001 |
| Spicer & Oppenheim, Chartered Accountants, 148 Vistoria Street, Christchurch | Physical | 01 Jul 1997 - 29 Apr 2001 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fred. Chung & Associates Limited Shareholder NZBN: 9429039038425 Entity (NZ Limited Company) |
Avonhead, Christchurch 8042 |
21 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fred. Chung & Associates Limited Shareholder NZBN: 9429039038425 Company Number: 529482 Entity |
23 Aug 1993 - 21 Feb 2006 | |
|
Dickwin Ltd Other |
23 Aug 1993 - 21 Feb 2006 | |
|
Fred. Chung & Associates Limited Shareholder NZBN: 9429039038425 Company Number: 529482 Entity |
23 Aug 1993 - 21 Feb 2006 | |
|
Null - Dickwin Ltd Other |
23 Aug 1993 - 21 Feb 2006 |
Location
Companies nearby
 |
Lowther Holdings Limited Unit 8, 22 Lowther Street |
|
J Parratt Builders Limited Unit 1b Epsom Road |
|
Hrw Developments Limited Unit 1b Epsom Road |
|
Columbit (new Zealand) Limited Unit 3 |
|
Award Plastics Limited 1 Distribution Lane |
|
Forest Management (ni) Limited 7 William Lewis Drive |