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Excel Refrigeration & Airconditioning (tauranga) Limited

Type: NZ Limited Company (Ltd)
9429041736234
NZBN
5692608
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 04 Sep 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4000
Entity (NZ Limited Company) Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Tauranga
3110
New Zealand
Individual Gordon, Craig Papamoa Beach
Papamoa
3118
New Zealand
Director Gordon, Dianne Rhonda Papamoa Beach
Papamoa
3118
New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Merritt, Craig Allan Rd 8
Hamilton
3288
New Zealand
Directors

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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