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Excel Refrigeration & Airconditioning Limited

Type: NZ Limited Company (Ltd)
9429034787151
NZBN
1630010
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 10 Jun 2019

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 09 May 2025, 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 66000 shares (33%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1000 shares (0.5%). Lastly there is the next share allocation (99998 shares 50%) made up of 3 entities.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: April

Annual return last filed: 23 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66000
Individual Heerdegen, Craig Tauranga
Tauranga
3110
New Zealand
Individual Heerdegen, Lorraine Joy Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Heerdegen, Lorraine Joy Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 99998
Entity (NZ Limited Company) Parker And Marriner Trustees Limited
Shareholder NZBN: 9429030651746
Hawera
Hawera
4610
New Zealand
Individual Frowde, Fiona Omata
New Plymouth
4374
New Zealand
Individual Frowde, Stephen Omata
New Plymouth
4374
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Frowde, Fiona Vogeltown
New Plymouth
4310
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Frowde, Stephen Omata
New Plymouth
4374
New Zealand
Shares Allocation #6 Number of Shares: 33000
Individual Heerdegen, Craig Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burge, Lorraine Tauranga
Tauranga
3110
New Zealand
Individual Burge, Lorraine Tauranga
Tauranga
3110
New Zealand
Individual Parker, Crichton Hanley Hawera
Hawera
4610
New Zealand
Directors

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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