Excel Refrigeration & Air Conditioning (manawatu) Limited
Type: NZ Limited Company (Ltd)Excel Refrigeration & Air Conditioning (Manawatu) Limited (NZBN 9429031289924) was registered on 14 Dec 2010. 2 addresses are in use by the company: 54 Regent Street, Hawera, Hawera, 4610 (type: registered, physical). 12000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4000 shares (33.33 per cent of shares), namely:
Tantrum, Michael Kelvin (an individual) located at Feilding, Feilding postcode 4702. In the second group, a total of 1 shareholder holds 66.67 per cent of all shares (8000 shares); it includes
Excel Refrigeration & Airconditioning Limited (an entity) - located at New Plymouth, New Plymouth. "Refrigeration equipment installation" (business classification E323330) is the classification the ABS issued Excel Refrigeration & Air Conditioning (Manawatu) Limited. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Regent Street, Hawera, Hawera, 4610 | Registered & physical & service | 14 Dec 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Mark Frowde
Omata, New Plymouth, 4374
Address used since 01 Nov 2018
Vogeltown, New Plymouth, 4310
Address used since 14 Dec 2010 |
Director | 14 Dec 2010 - current |
|
Craig Henry Heerdegen
Tauranga, Tauranga, 3110
Address used since 01 Nov 2020
Strandon, New Plymouth, 4312
Address used since 21 Mar 2018
New Plymouth, New Plymouth, 4310
Address used since 21 Feb 2011 |
Director | 21 Feb 2011 - current |
|
Michael Kelvin Tantrum
Feilding, Feilding, 4702
Address used since 16 Jan 2020 |
Director | 16 Jan 2020 - current |
|
Christopher William Gudopp
Rd 5, Feilding, 4775
Address used since 16 Jan 2020 |
Director | 16 Jan 2020 - 03 Feb 2023 |
|
Michael Arthur Abrams
Feilding, Feilding, 4702
Address used since 21 Feb 2011 |
Director | 21 Feb 2011 - 30 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tantrum, Michael Kelvin Individual |
Feilding Feilding 4702 |
14 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Excel Refrigeration & Airconditioning Limited Shareholder NZBN: 9429034787151 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
14 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abrams, Michael Arthur Individual |
Feilding Feilding 4702 |
14 Dec 2010 - 18 Nov 2016 |
|
Gudopp, Christopher William Individual |
Rd 5 Feilding 4775 |
14 Aug 2019 - 13 Feb 2023 |
Ultimate Holding Company
| Effective Date | 29 Sep 2016 |
| Name | Excel Refrigeration & Airconditioning Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1630010 |
| Country of origin | NZ |
| Address |
109 Powderham Street New Plymouth New Plymouth 4310 |
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