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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 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.

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: 29 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 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 #2 Number of Shares: 1
Individual Frowde, Fiona Vogeltown
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Burge, Lorraine Tauranga
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Frowde, Stephen Omata
New Plymouth
4374
New Zealand
Shares Allocation #5 Number of Shares: 66000
Individual Heerdegen, Craig Tauranga
Tauranga
3110
New Zealand
Individual Burge, Lorraine Tauranga
Tauranga
3110
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 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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