General information

Xcel Construction Limited

Type: NZ Limited Company (Ltd)
9429042172215
New Zealand Business Number
5883598
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Xcel Construction Limited (NZBN 9429042172215) was started on 05 Feb 2016. 2 addresses are in use by the company: 1St Floor 178 Hibiscus Highway, Orewa, Auckland 0932, 0000 (type: registered, physical). 1St Floor 178 Hibiscus Highway, Orewa, Auckland 0932 had been their registered address, until 01 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Lennon, Aaron Joseph (a director) located at Rd 4, Kaukapakapa postcode 0984. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Lennon, Louise Adelle (an individual) - located at Rd 4, Kaukapakapa. "Building, house construction" (business classification E301120) is the category the ABS issued Xcel Construction Limited. Our database was last updated on 30 Mar 2024.

Current address Type Used since
1st Floor 178 Hibiscus Highway, Orewa, Auckland 0932, 0000 Registered & physical & service 01 Mar 2021
Directors
Name and Address Role Period
Aaron Joseph Lennon
Rd 4, Kaukapakapa, 0984
Address used since 20 Jan 2022
Red Beach, Red Beach, 0932
Address used since 05 Feb 2016
Director 05 Feb 2016 - current
Addresses
Previous address Type Period
1st Floor 178 Hibiscus Highway, Orewa, Auckland 0932, 0000 Registered & physical 05 Feb 2016 - 01 Mar 2021
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Lennon, Aaron Joseph
Director
Rd 4
Kaukapakapa
0984
05 Feb 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lennon, Louise Adelle
Individual
Rd 4
Kaukapakapa
0984
05 Feb 2016 - current
Location
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