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Bay Refrigeration & Electrical (tauranga) Limited

Type: NZ Limited Company (Ltd)
9429042116035
NZBN
5865340
Company Number
Registered
Company Status
Current address
73 Princes Street
Hawera
Hawera 4610
New Zealand
Physical & registered & service address used since 09 Aug 2019

Bay Refrigeration & Electrical (Tauranga) Limited, a registered company, was registered on 16 Dec 2015. 9429042116035 is the NZBN it was issued. The company has been run by 1 director, named Stephen Frowde - an active director whose contract started on 16 Dec 2015.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 73 Princes Street, Hawera, Hawera, 4610 (type: physical, registered).
Bay Refrigeration & Electrical (Tauranga) Limited had been using 54 Regent Street, Hawera, Hawera as their registered address up to 09 Aug 2019.
One entity controls all company shares (exactly 12000 shares) - Excel Refrigeration & Airconditioning (Tauranga) Limited - located at 4610, New Plymouth, New Plymouth.

Addresses

Previous address

Address: 54 Regent Street, Hawera, Hawera, 4610 New Zealand

Registered & physical address used from 16 Dec 2015 to 09 Aug 2019

Contact info
64 6 2783002
07 Aug 2018 Phone
staradmin@excel.co.nz
07 Aug 2023 Email
office@excel.co.nz
07 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12000
Entity (NZ Limited Company) Excel Refrigeration & Airconditioning (tauranga) Limited
Shareholder NZBN: 9429041736234
New Plymouth
New Plymouth
4310
New Zealand

Ultimate Holding Company

15 Dec 2015
Effective Date
Excel Refrigeration & Airconditioning (tauranga) Limited
Name
Ltd
Type
5692608
Ultimate Holding Company Number
NZ
Country of origin
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Address
Directors

Stephen Frowde - Director

Appointment date: 16 Dec 2015

Address: Omata, New Plymouth, 4374 New Zealand

Address used since 01 Aug 2020

Address: Vogeltown, New Plymouth, 4310 New Zealand

Address used since 16 Dec 2015