General information
Bay Refrigeration & Electrical (tauranga) Limited
Type: NZ Limited Company (Ltd)9429042116035
New Zealand Business Number
5865340
Company Number
Registered
Company Status
Bay Refrigeration & Electrical (Tauranga) Limited (issued a New Zealand Business Number of 9429042116035) was started on 16 Dec 2015. 2 addresses are in use by the company: 73 Princes Street, Hawera, Hawera, 4610 (type: physical, registered). 54 Regent Street, Hawera, Hawera had been their registered address, until 09 Aug 2019. 12000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12000 shares (100 per cent of shares), namely:
Excel Refrigeration & Airconditioning (Tauranga) Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. The Businesscheck information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Princes Street, Hawera, Hawera, 4610 | Physical & registered & service | 09 Aug 2019 |
Contact info
64 6 2783002
Phone (Phone)
staradmin@excel.co.nz
Email
office@excel.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Frowde
Omata, New Plymouth, 4374
Address used since 01 Aug 2020
Vogeltown, New Plymouth, 4310
Address used since 16 Dec 2015 |
Director | 16 Dec 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 Regent Street, Hawera, Hawera, 4610 | Registered & physical | 16 Dec 2015 - 09 Aug 2019 |
Financial Data
Financial info
12000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Excel Refrigeration & Airconditioning (tauranga) Limited Shareholder NZBN: 9429041736234 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
16 Dec 2015 - current |
Ultimate Holding Company
| Effective Date | 15 Dec 2015 |
| Name | Excel Refrigeration & Airconditioning (tauranga) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5692608 |
| Country of origin | NZ |
| Address |
109 Powderham Street New Plymouth New Plymouth 4310 |
Location
Companies nearby
 |
Excel Refrigeration & Air Conditioning (manawatu) Limited 54 Regent Street |
|
South Auckland Refrigeration & Air Conditioning Limited 54 Regent Street |
|
South Taranaki Panel And Paint Limited 61-65 Regent Street |
|
Tall Storey Properties Limited 61-65 Regent Street |
|
South Taranaki Trustees 2010 Limited Regent Street |
|
South Taranaki Trustees 2008 Limited Regent Street |