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).
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: 09 May 2023
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
I & N Butler Nominees Limited
109-113 Powderham Street
Soil And Plant Health Limited
109 Powderham Street
Action Engineering Services Limited
206 Ngamotu Road
Coolgen Limited
369 Devon Street
Excel Engineering Limited
109 Powderham Street
Sal's Refrigeration & Mechanical Works Limited
110 Frankley Road
Stealth Services Limited
15a Sycamore Grove
Summit Refrigeration + Air Conditioning Limited
141 Powderham Street