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Excel Refrigeration & Airconditioning (hawkes Bay) Limited

Type: NZ Limited Company (Ltd)
9429041515761
NZBN
5510565
Company Number
Registered
Company Status
E323330
Industry classification code
Refrigeration Equipment Installation
Industry classification description
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 05 Jun 2019

Excel Refrigeration & Airconditioning (Hawkes Bay) Limited was started on 01 Dec 2014 and issued an NZ business number of 9429041515761. This registered LTD company has been supervised by 3 directors: Stephen Mark Frowde - an active director whose contract began on 01 Dec 2014,
Craig Heerdegen - an active director whose contract began on 01 Dec 2014,
James Leslie Guilford - an active director whose contract began on 16 Dec 2016.
As stated in our database (updated on 27 Apr 2024), the company registered 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Up until 05 Jun 2019, Excel Refrigeration & Airconditioning (Hawkes Bay) Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their physical address.
A total of 12000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 9000 shares are held by 1 entity, namely:
Excel Refrigeration & Airconditioning Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 25% shares (exactly 3000 shares) and includes
Guilford, James Leslie - located at Taradale, Napier. Excel Refrigeration & Airconditioning (Hawkes Bay) Limited was categorised as "Refrigeration equipment installation" (ANZSIC E323330).

Addresses

Previous address

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 01 Dec 2014 to 05 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Entity (NZ Limited Company) Excel Refrigeration & Airconditioning Limited
Shareholder NZBN: 9429034787151
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Guilford, James Leslie Taradale
Napier
4112
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Excel Refrigeration & Airconditioning Limited
Name
Ltd
Type
1630010
Ultimate Holding Company Number
NZ
Country of origin
Directors

Stephen Mark Frowde - Director

Appointment date: 01 Dec 2014

Address: Omata, New Plymouth, 4374 New Zealand

Address used since 01 May 2019

Address: Vogeltown, New Plymouth, 4310 New Zealand

Address used since 01 Dec 2014


Craig Heerdegen - Director

Appointment date: 01 Dec 2014

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 May 2020

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Dec 2014

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 21 Mar 2018


James Leslie Guilford - Director

Appointment date: 16 Dec 2016

Address: Taradale, Napier, 4112 New Zealand

Address used since 16 Dec 2016

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