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Excel Engineering Limited

Type: NZ Limited Company (Ltd)
9429041851975
NZBN
5747074
Company Number
Registered
Company Status
E323330
Industry classification code
Refrigeration Equipment Installation
Industry classification description
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered address used since 06 May 2019

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).

Addresses

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

Financial Data

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
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

Ultimate Holding Company

21 Jul 1991
Effective Date
Excel Refrigeration & Airconditioning Limited
Name
Ltd
Type
1630010
Ultimate Holding Company Number
NZ
Country of origin
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Address
Directors

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

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