Shortcuts

Excel Refrigeration & Airconditioning (tauranga) Limited

Type: NZ Limited Company (Ltd)
9429041736234
NZBN
5692608
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 04 Sep 2019

Excel Refrigeration & Airconditioning (Tauranga) Limited, a registered company, was registered on 25 May 2015. 9429041736234 is the New Zealand Business Number it was issued. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company is categorised. The company has been managed by 4 directors: Craig Heerdegen - an active director whose contract started on 25 May 2015,
Stephen Mark Frowde - an active director whose contract started on 25 May 2015,
Dianne Rhonda Gordon - an active director whose contract started on 02 Apr 2018,
Craig Allan Merritt - an inactive director whose contract started on 25 May 2015 and was terminated on 31 Mar 2022.
Last updated on 04 May 2024, our database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Excel Refrigeration & Airconditioning (Tauranga) Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address up until 04 Sep 2019.
A total of 12000 shares are issued to 4 shareholders (2 groups). The first group consists of 4000 shares (33.33%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 8000 shares (66.67%).

Addresses

Previous address

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

Registered & physical address used from 25 May 2015 to 04 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: April

Annual return last filed: 29 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Gordon, Craig Papamoa Beach
Papamoa
3118
New Zealand
Director Gordon, Dianne Rhonda Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 8000
Entity (NZ Limited Company) Excel Refrigeration & Airconditioning Limited
Shareholder NZBN: 9429034787151
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Merritt, Craig Allan Rd 8
Hamilton
3288
New Zealand
Directors

Craig Heerdegen - Director

Appointment date: 25 May 2015

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Aug 2020

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 25 May 2015

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 21 Mar 2018


Stephen Mark Frowde - Director

Appointment date: 25 May 2015

Address: Omata, New Plymouth, 4374 New Zealand

Address used since 01 Aug 2019

Address: Vogeltown, New Plymouth, 4310 New Zealand

Address used since 25 May 2015


Dianne Rhonda Gordon - Director

Appointment date: 02 Apr 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 02 Apr 2018


Craig Allan Merritt - Director (Inactive)

Appointment date: 25 May 2015

Termination date: 31 Mar 2022

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 01 Aug 2020

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 25 May 2015

Nearby companies

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