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 02 Jun 2025), 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).
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
Basic Financial info
Total number of Shares: 12000
Annual return filing month: April
Annual return last filed: 22 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
01 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Guilford, James Leslie |
Taradale Napier 4112 New Zealand |
19 Dec 2016 - |
Ultimate Holding Company
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
T & L Uhlenberg Trustee Limited
109 Powderham Street
Gordon Monmouth Trustee Company Limited
109-113 Powderham Street
Rbs Invest Limited
109 Powderham Street
Kotuku (2012) Limited
2nd Floor, Staples Rodway Bldg
Soil And Plant Health Limited
109 Powderham Street
Hazomi Limited
109-113 Powderham Street
Action Engineering Services Limited
206 Ngamotu Road
Excel Engineering Limited
109 Powderham Street
Excel Refrigeration & Air Conditioning (manawatu) Limited
54 Regent Street
Stealth Services Limited
15a Sycamore Grove
Summit Refrigeration + Air Conditioning Limited
141 Powderham Street
Taranaki Refrigeration (2016) Limited
187 Henwood Road