Excel Refrigeration & Airconditioning (Auckland) Limited was launched on 12 Jun 2013 and issued an NZ business number of 9429030186484. The registered LTD company has been run by 4 directors: Craig Heerdegen - an active director whose contract started on 12 Jun 2013,
Stephen Mark Frowde - an active director whose contract started on 12 Jun 2013,
Jason Paul Roud - an active director whose contract started on 01 Nov 2013,
Paul Manning - an active director whose contract started on 04 Mar 2024.
As stated in BizDb's database (last updated on 31 May 2024), the company uses 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Up to 06 Apr 2020, Excel Refrigeration & Airconditioning (Auckland) Limited had been using 109-113 Powderham Street, New Plymouth, New Plymouth as their physical address.
A total of 12000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1200 shares are held by 1 entity, namely:
Manning, Paul (an individual) located at Kumeu, Kumeu postcode 0810.
The 2nd group consists of 1 shareholder, holds 60 per cent shares (exactly 7200 shares) and includes
Excel Refrigeration & Airconditioning Limited - located at New Plymouth, New Plymouth.
The 3rd share allotment (3600 shares, 30%) belongs to 1 entity, namely:
Roud, Jason Paul, located at Titirangi, Auckland (an individual).
Previous address
Address: 109-113 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 12 Jun 2013 to 06 Apr 2020
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 #1 Number of Shares: 1200 | |||
| Individual | Manning, Paul |
Kumeu Kumeu 0810 New Zealand |
04 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 7200 | |||
| Entity (NZ Limited Company) | Excel Refrigeration & Airconditioning Limited Shareholder NZBN: 9429034787151 |
New Plymouth New Plymouth 4310 New Zealand |
10 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 3600 | |||
| Individual | Roud, Jason Paul |
Titirangi Auckland 0604 New Zealand |
19 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Excel Refrigeration & Airconditioning (waikato) Limited Shareholder NZBN: 9429032585377 Company Number: 2167815 |
12 Jun 2013 - 10 Jun 2015 | |
| Entity | Excel Refrigeration & Airconditioning (waikato) Limited Shareholder NZBN: 9429032585377 Company Number: 2167815 |
12 Jun 2013 - 10 Jun 2015 |
Craig Heerdegen - Director
Appointment date: 12 Jun 2013
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Mar 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 25 Mar 2015
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 21 Mar 2018
Stephen Mark Frowde - Director
Appointment date: 12 Jun 2013
Address: Vogeltown, New Plymouth, 4310 New Zealand
Address used since 12 Jun 2013
Address: Omata, New Plymouth, 4374 New Zealand
Address used since 01 Mar 2019
Jason Paul Roud - Director
Appointment date: 01 Nov 2013
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Nov 2013
Paul Manning - Director
Appointment date: 04 Mar 2024
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 04 Mar 2024
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