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).
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
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 | Period |
---|---|---|---|
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 |
15 Mar 2016 - |
Ultimate Holding Company
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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