Excel Refrigeration & Airconditioning (Wellington) Limited, a registered company, was registered on 04 Sep 2013. 9429030073609 is the business number it was issued. This company has been supervised by 4 directors: Stephen Mark Frowde - an active director whose contract started on 04 Sep 2013,
Craig Heerdegen - an active director whose contract started on 04 Sep 2013,
Brian Anthony Mccawe - an active director whose contract started on 01 Apr 2015,
Jonathan Duane Roskvist - an inactive director whose contract started on 20 Sep 2013 and was terminated on 20 Nov 2013.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: registered, physical).
Excel Refrigeration & Airconditioning (Wellington) Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their physical address until 10 Jun 2019.
A total of 60000 shares are issued to 4 shareholders (3 groups). The first group includes 30000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15000 shares (25 per cent). Lastly there is the third share allotment (15000 shares 25 per cent) made up of 2 entities.
Previous address
Address: Level 3, 109-113 Powderham Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 04 Sep 2013 to 10 Jun 2019
Basic Financial info
Total number of Shares: 60000
Annual return filing month: April
Annual return last filed: 29 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | Excel Refrigeration & Airconditioning Limited Shareholder NZBN: 9429034787151 |
New Plymouth New Plymouth 4310 New Zealand |
04 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 15000 | |||
| Individual | Roskvist, Jonathan Duane |
Upper Hutt 5018 New Zealand |
16 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 15000 | |||
| Individual | Mccawe, Kathryn Margaret |
Epuni Lower Hutt 5011 New Zealand |
09 Jul 2015 - |
| Individual | Mccawe, Brian Anthony |
Epuni Lower Hutt 5011 New Zealand |
09 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roskvist, Jonathan Duane |
Upper Hutt 5018 New Zealand |
07 Nov 2013 - 07 Nov 2013 |
Stephen Mark Frowde - Director
Appointment date: 04 Sep 2013
Address: Omata, New Plymouth, 4374 New Zealand
Address used since 01 May 2019
Address: Vogeltown, New Plymouth, 4310 New Zealand
Address used since 04 Sep 2013
Craig Heerdegen - Director
Appointment date: 04 Sep 2013
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 May 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 May 2015
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 21 Mar 2018
Brian Anthony Mccawe - Director
Appointment date: 01 Apr 2015
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 01 Apr 2015
Jonathan Duane Roskvist - Director (Inactive)
Appointment date: 20 Sep 2013
Termination date: 20 Nov 2013
Address: Upper Hutt, 5018 New Zealand
Address used since 20 Sep 2013
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