Excel Taranaki Limited, a registered company, was launched on 04 Sep 2013. 9429030075344 is the NZ business number it was issued. This company has been managed by 3 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 John Conley - an inactive director whose contract started on 15 Nov 2013 and was terminated on 19 Oct 2018.
Last updated on 15 May 2024, BizDb's data contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered).
Excel Taranaki Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their physical address up until 10 Jun 2019.
Old names used by the company, as we established at BizDb, included: from 02 Sep 2013 to 25 Sep 2018 they were called Excel Mechanical Services Limited.
A single entity owns all company shares (exactly 12000 shares) - Excel Refrigeration & Airconditioning Limited - located at 4310, New Plymouth, New Plymouth.
Previous address
Address: Level 3, 109-113 Powderham Street, New Plymouth, 4610 New Zealand
Physical & registered address used from 04 Sep 2013 to 10 Jun 2019
Basic Financial info
Total number of Shares: 12000
Annual return filing month: April
Annual return last filed: 29 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000 | |||
| Entity (NZ Limited Company) | Excel Refrigeration & Airconditioning Limited Shareholder NZBN: 9429034787151 |
New Plymouth New Plymouth 4310 New Zealand |
04 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Conley, Brian John |
Bell Block New Plymouth 4312 New Zealand |
17 Dec 2013 - 16 Nov 2018 |
Ultimate Holding Company
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: 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
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 May 2020
Brian John Conley - Director (Inactive)
Appointment date: 15 Nov 2013
Termination date: 19 Oct 2018
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 31 May 2016
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