General information

Excel Autos (whakatane) Limited

Type: NZ Limited Company (Ltd)
9429040997247
New Zealand Business Number
4762419
Company Number
Registered
Company Status
S941910 - Mechanical Repairs
Industry classification codes with description

Excel Autos (Whakatane) Limited (New Zealand Business Number 9429040997247) was registered on 11 Nov 2013. 2 addresses are in use by the company: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered). 106 Commerce Street, Whakatane, Whakatane had been their registered address, until 23 Feb 2017. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1198 shares (99.83 per cent of shares), namely:
Dale, Michelle Frances (a director) located at Whakatane, Whakatane postcode 3120,
Arrow Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Dale, Selwyn Harold (a director) located at Whakatane, Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Dale, Selwyn Harold (a director) - located at Whakatane, Whakatane. The third group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Dale, Michelle Frances, located at Whakatane, Whakatane (a director). "mechanical repairs" (business classification S941910) is the classification the ABS issued Excel Autos (Whakatane) Limited. The Businesscheck data was updated on 26 Mar 2024.

Current address Type Used since
5 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered & service 23 Feb 2017
Directors
Name and Address Role Period
Selwyn Harold Dale
Whakatane, Whakatane, 3120
Address used since 15 Feb 2017
Director 11 Nov 2013 - current
Michelle Frances Dale
Whakatane, Whakatane, 3120
Address used since 15 Feb 2017
Director 11 Nov 2013 - current
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 26 Feb 2016 - 23 Feb 2017
106 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 11 Nov 2013 - 26 Feb 2016
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Dale, Michelle Frances
Director
Whakatane
Whakatane
3120
11 Nov 2013 - current
Arrow Trustee Services Limited
Shareholder NZBN: 9429031296441
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
07 Aug 2018 - current
Dale, Selwyn Harold
Director
Whakatane
Whakatane
3120
11 Nov 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dale, Selwyn Harold
Director
Whakatane
Whakatane
3120
11 Nov 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dale, Michelle Frances
Director
Whakatane
Whakatane
3120
11 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity
Whakatane
Whakatane
3120
11 Nov 2013 - 07 Aug 2018
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity
Whakatane
Whakatane
3120
11 Nov 2013 - 07 Aug 2018
Location
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