Excel Refrigeration & Air Conditioning (Manawatu) Limited, a registered company, was launched on 14 Dec 2010. 9429031289924 is the number it was issued. "Refrigeration equipment installation" (business classification E323330) is how the company was classified. This company has been supervised by 5 directors: Stephen Mark Frowde - an active director whose contract started on 14 Dec 2010,
Craig Henry Heerdegen - an active director whose contract started on 21 Feb 2011,
Michael Kelvin Tantrum - an active director whose contract started on 16 Jan 2020,
Christopher William Gudopp - an inactive director whose contract started on 16 Jan 2020 and was terminated on 03 Feb 2023,
Michael Arthur Abrams - an inactive director whose contract started on 21 Feb 2011 and was terminated on 30 Sep 2016.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 54 Regent Street, Hawera, Hawera, 4610 (category: registered, physical).
A total of 12000 shares are allotted to 2 shareholders (2 groups). The first group includes 4000 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 8000 shares (66.67 per cent).
Basic Financial info
Total number of Shares: 12000
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000 | |||
| Individual | Tantrum, Michael Kelvin |
Feilding Feilding 4702 New Zealand |
14 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 8000 | |||
| Entity (NZ Limited Company) | Excel Refrigeration & Airconditioning Limited Shareholder NZBN: 9429034787151 |
New Plymouth New Plymouth 4310 New Zealand |
14 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Abrams, Michael Arthur |
Feilding Feilding 4702 New Zealand |
14 Dec 2010 - 18 Nov 2016 |
| Individual | Gudopp, Christopher William |
Rd 5 Feilding 4775 New Zealand |
14 Aug 2019 - 13 Feb 2023 |
Ultimate Holding Company
Stephen Mark Frowde - Director
Appointment date: 14 Dec 2010
Address: Omata, New Plymouth, 4374 New Zealand
Address used since 01 Nov 2018
Address: Vogeltown, New Plymouth, 4310 New Zealand
Address used since 14 Dec 2010
Craig Henry Heerdegen - Director
Appointment date: 21 Feb 2011
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Nov 2020
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 21 Mar 2018
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 21 Feb 2011
Michael Kelvin Tantrum - Director
Appointment date: 16 Jan 2020
Address: Feilding, Feilding, 4702 New Zealand
Address used since 16 Jan 2020
Christopher William Gudopp - Director (Inactive)
Appointment date: 16 Jan 2020
Termination date: 03 Feb 2023
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 16 Jan 2020
Michael Arthur Abrams - Director (Inactive)
Appointment date: 21 Feb 2011
Termination date: 30 Sep 2016
Address: Feilding, Feilding, 4702 New Zealand
Address used since 21 Feb 2011
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