Excel Refrigeration & Airconditioning Limited, a registered company, was registered on 16 May 2005. 9429034787151 is the business number it was issued. This company has been supervised by 5 directors: Stephen Frowde - an active director whose contract started on 16 May 2005,
Craig Heerdegen - an active director whose contract started on 21 Dec 2015,
Fiona Frowde - an inactive director whose contract started on 16 May 2005 and was terminated on 19 Apr 2016,
Lorraine Joy Heerdegen - an inactive director whose contract started on 13 Aug 2007 and was terminated on 21 Dec 2015,
Craig Heerdegen - an inactive director whose contract started on 13 Aug 2007 and was terminated on 21 Dec 2015.
Last updated on 13 May 2024, our database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Excel Refrigeration & Airconditioning Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their physical address until 10 Jun 2019.
A total of 200000 shares are allocated to 9 shareholders (6 groups). The first group consists of 99998 shares (50%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0%). Lastly there is the next share allocation (1000 shares 0.5%) made up of 1 entity.
Previous addresses
Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Physical & registered address used from 18 Jan 2007 to 10 Jun 2019
Address: 7 Jersey Place, Grandview Heights, Hamilton
Registered & physical address used from 08 Jun 2006 to 18 Jan 2007
Address: 102 Carnoustie Drive, Wattledowns, Manurewa, Auckland
Physical & registered address used from 04 Nov 2005 to 08 Jun 2006
Address: 21 Mull Place, Mahia Park, Manurewa, Auckland
Physical & registered address used from 16 May 2005 to 04 Nov 2005
Basic Financial info
Total number of Shares: 200000
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: 99998 | |||
Entity (NZ Limited Company) | Parker And Marriner Trustees Limited Shareholder NZBN: 9429030651746 |
Hawera Hawera 4610 New Zealand |
06 Sep 2022 - |
Individual | Frowde, Fiona |
Omata New Plymouth 4374 New Zealand |
16 May 2005 - |
Individual | Frowde, Stephen |
Omata New Plymouth 4374 New Zealand |
16 May 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Frowde, Fiona |
Vogeltown New Plymouth 4310 New Zealand |
12 Jun 2007 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Burge, Lorraine |
Tauranga Tauranga 3110 New Zealand |
12 Jun 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Frowde, Stephen |
Omata New Plymouth 4374 New Zealand |
16 May 2005 - |
Shares Allocation #5 Number of Shares: 66000 | |||
Individual | Heerdegen, Craig |
Tauranga Tauranga 3110 New Zealand |
12 Jun 2007 - |
Individual | Burge, Lorraine |
Tauranga Tauranga 3110 New Zealand |
12 Jun 2007 - |
Shares Allocation #6 Number of Shares: 33000 | |||
Individual | Heerdegen, Craig |
Tauranga Tauranga 3110 New Zealand |
12 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parker, Crichton Hanley |
Hawera Hawera 4610 New Zealand |
16 Jan 2007 - 06 Sep 2022 |
Stephen Frowde - Director
Appointment date: 16 May 2005
Address: Omata, New Plymouth, 4374 New Zealand
Address used since 01 May 2019
Address: Vogeltown, New Plymouth, 4310 New Zealand
Address used since 01 May 2011
Craig Heerdegen - Director
Appointment date: 21 Dec 2015
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 May 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 Dec 2015
Fiona Frowde - Director (Inactive)
Appointment date: 16 May 2005
Termination date: 19 Apr 2016
Address: Vogeltown, New Plymouth, 4310 New Zealand
Address used since 01 May 2012
Lorraine Joy Heerdegen - Director (Inactive)
Appointment date: 13 Aug 2007
Termination date: 21 Dec 2015
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 May 2015
Craig Heerdegen - Director (Inactive)
Appointment date: 13 Aug 2007
Termination date: 21 Dec 2015
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 May 2015
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