Excel Refrigeration & Airconditioning (Tauranga) Limited, a registered company, was registered on 25 May 2015. 9429041736234 is the New Zealand Business Number it was issued. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company is categorised. The company has been managed by 4 directors: Craig Heerdegen - an active director whose contract started on 25 May 2015,
Stephen Mark Frowde - an active director whose contract started on 25 May 2015,
Dianne Rhonda Gordon - an active director whose contract started on 02 Apr 2018,
Craig Allan Merritt - an inactive director whose contract started on 25 May 2015 and was terminated on 31 Mar 2022.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Excel Refrigeration & Airconditioning (Tauranga) Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address up until 04 Sep 2019.
A total of 12000 shares are issued to 4 shareholders (2 groups). The first group consists of 4000 shares (33.33%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 8000 shares (66.67%).
Previous address
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 25 May 2015 to 04 Sep 2019
Basic Financial info
Total number of Shares: 12000
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Entity (NZ Limited Company) | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 |
Tauranga 3110 New Zealand |
17 Aug 2018 - |
Individual | Gordon, Craig |
Papamoa Beach Papamoa 3118 New Zealand |
17 Aug 2018 - |
Director | Gordon, Dianne Rhonda |
Papamoa Beach Papamoa 3118 New Zealand |
17 Aug 2018 - |
Shares Allocation #2 Number of Shares: 8000 | |||
Entity (NZ Limited Company) | Excel Refrigeration & Airconditioning Limited Shareholder NZBN: 9429034787151 |
New Plymouth New Plymouth 4310 New Zealand |
25 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Merritt, Craig Allan |
Rd 8 Hamilton 3288 New Zealand |
25 May 2015 - 19 Apr 2022 |
Craig Heerdegen - Director
Appointment date: 25 May 2015
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Aug 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 25 May 2015
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 21 Mar 2018
Stephen Mark Frowde - Director
Appointment date: 25 May 2015
Address: Omata, New Plymouth, 4374 New Zealand
Address used since 01 Aug 2019
Address: Vogeltown, New Plymouth, 4310 New Zealand
Address used since 25 May 2015
Dianne Rhonda Gordon - Director
Appointment date: 02 Apr 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Apr 2018
Craig Allan Merritt - Director (Inactive)
Appointment date: 25 May 2015
Termination date: 31 Mar 2022
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 01 Aug 2020
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 25 May 2015
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