General information

Excel Performance Products NZ Limited

Type: NZ Limited Company (Ltd)
9429041527108
New Zealand Business Number
5521994
Company Number
Registered
Company Status
G427125 - Health Supplement Retailing
Industry classification codes with description

Excel Performance Products Nz Limited (NZBN 9429041527108) was launched on 11 Dec 2014. 1 address is in use by the company: 53 Hall Road, Rd 2, Te Kauwhata, 3782 (type: registered, physical). 79 Hall Road, Rd 2, Te Kauwhata had been their registered address, up until 13 Jun 2019. 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:
Craig Hopley (an individual) located at Rd 2, Te Kauwhata postcode 3782. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Jeremy Clark (a director) - located at Rd 2, Te Kauwhata. "Health supplement retailing" (ANZSIC G427125) is the classification the ABS issued to Excel Performance Products Nz Limited. Our information was updated on 05 Nov 2021.

Current address Type Used since
53 Hall Road, Rd 2, Te Kauwhata, 3782 Registered & physical 13 Jun 2019
Directors
Name and Address Role Period
Jeremy Bruce Clark
Rd 2, Te Kauwhata, 3782
Address used since 05 Jun 2019
Rd 2, Te Kauwhata, 3782
Address used since 11 Dec 2014
Director 11 Dec 2014 - current
Suzanne Rachel Kano
Rd 2, Te Kauwhata, 3782
Address used since 11 Dec 2014
Director 11 Dec 2014 - 28 Sep 2017
Addresses
Previous address Type Period
79 Hall Road, Rd 2, Te Kauwhata, 3782 Registered & physical 11 Dec 2014 - 13 Jun 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Craig Stuart Hopley
Individual
Rd 2
Te Kauwhata
3782
19 Aug 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jeremy Bruce Clark
Director
Rd 2
Te Kauwhata
3782
11 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Suzanne Rachel Kano
Individual
Rd 2
Te Kauwhata
3782
11 Dec 2014 - 05 Oct 2017
Suzanne Rachel Kano
Director
Rd 2
Te Kauwhata
3782
11 Dec 2014 - 05 Oct 2017
Location
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