Excel Engineering Limited was started on 28 Jul 2015 and issued an NZBN of 9429041851975. This registered LTD company has been supervised by 2 directors: Craig Heerdegen - an active director whose contract began on 28 Jul 2015,
Stephen Mark Frowde - an active director whose contract began on 28 Jul 2015.
According to our information (updated on 06 Jun 2020), this company uses 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
Until 06 May 2019, Excel Engineering Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address.
A total of 17000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 17000 shares are held by 1 entity, namely:
Excel Refrigeration & Airconditioning Limited (an entity) located at Level 3, 109-113 Powderham Street, New Plymouth. Excel Engineering Limited is categorised as "Refrigeration equipment installation" (ANZSIC E323330).
Previous address
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 28 Jul 2015 to 06 May 2019
Basic Financial info
Total number of Shares: 17000
Annual return filing month: April
Annual return last filed: 26 Apr 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 17000 | |||
Entity (NZ Limited Company) | Excel Refrigeration & Airconditioning Limited Shareholder NZBN: 9429034787151 |
Level 3, 109-113 Powderham Street New Plymouth New Zealand |
28 Jul 2015 - |
Ultimate Holding Company
Craig Heerdegen - Director
Appointment date: 28 Jul 2015
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 28 Jul 2015
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 21 Mar 2018
Stephen Mark Frowde - Director
Appointment date: 28 Jul 2015
Address: Vogeltown, New Plymouth, 4310 New Zealand
Address used since 28 Jul 2015
Address: Omata, New Plymouth, 4374 New Zealand
Address used since 01 Apr 2019
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 Refrigeration & Airconditioning (hawkes Bay) 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