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Excel Mechanical (waikato) Limited

Type: NZ Limited Company (Ltd)
9429042233268
NZBN
5910887
Company Number
Registered
Company Status
C242920
Industry classification code
Electronic Equipment Mfg Nec
Industry classification description
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 08 Aug 2019

Excel Mechanical (Waikato) Limited was launched on 15 Mar 2016 and issued a New Zealand Business Number of 9429042233268. This registered LTD company has been run by 2 directors: Stephen Mark Frowde - an active director whose contract began on 15 Mar 2016,
Craig Heerdegen - an active director whose contract began on 15 Mar 2016.
As stated in BizDb's data (updated on 12 Mar 2024), this company filed 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
Up to 08 Aug 2019, Excel Mechanical (Waikato) Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their physical address.
A total of 12000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 12000 shares are held by 1 entity, namely:
Excel Refrigeration & Airconditioning (Waikato) Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Excel Mechanical (Waikato) Limited is categorised as "Electronic equipment mfg nec" (ANZSIC C242920).

Addresses

Previous address

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 15 Mar 2016 to 08 Aug 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 Number of Shares: 12000
Entity (NZ Limited Company) Excel Refrigeration & Airconditioning (waikato) Limited
Shareholder NZBN: 9429032585377
New Plymouth
New Plymouth
4310
New Zealand

Ultimate Holding Company

14 Mar 2016
Effective Date
Excel Refrigeration & Airconditioning (waikato) Limited
Name
Ltd
Type
2167815
Ultimate Holding Company Number
NZ
Country of origin
Level 3, 109-113 Powderham Street
New Plymouth New Zealand
Address
Directors

Stephen Mark Frowde - Director

Appointment date: 15 Mar 2016

Address: Omata, New Plymouth, 4374 New Zealand

Address used since 01 Jul 2019

Address: Vogeltown, New Plymouth, 4310 New Zealand

Address used since 15 Mar 2016


Craig Heerdegen - Director

Appointment date: 15 Mar 2016

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Jul 2020

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 15 Mar 2016

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 21 Mar 2018

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