Excel Refrigeration & Airconditioning (auckland) Limited
Type: NZ Limited Company (Ltd)Excel Refrigeration & Airconditioning (Auckland) Limited (issued an NZ business number of 9429030186484) was started on 12 Jun 2013. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 109-113 Powderham Street, New Plymouth, New Plymouth had been their physical address, up to 06 Apr 2020. 12000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1200 shares (10 per cent of shares), namely:
Manning, Paul (an individual) located at Kumeu, Kumeu postcode 0810. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (7200 shares); it includes
Excel Refrigeration & Airconditioning Limited (an entity) - located at New Plymouth, New Plymouth. The next group of shareholders, share allotment (3600 shares, 30%) belongs to 1 entity, namely:
Roud, Jason Paul, located at Titirangi, Auckland (an individual). Our database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 06 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Heerdegen
Tauranga, Tauranga, 3110
Address used since 01 Mar 2020
New Plymouth, New Plymouth, 4310
Address used since 25 Mar 2015
Strandon, New Plymouth, 4312
Address used since 21 Mar 2018 |
Director | 12 Jun 2013 - current |
|
Stephen Mark Frowde
Vogeltown, New Plymouth, 4310
Address used since 12 Jun 2013
Omata, New Plymouth, 4374
Address used since 01 Mar 2019 |
Director | 12 Jun 2013 - current |
|
Jason Paul Roud
Titirangi, Auckland, 0604
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - current |
|
Paul Manning
Kumeu, Kumeu, 0810
Address used since 04 Mar 2024 |
Director | 04 Mar 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| 109-113 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 12 Jun 2013 - 06 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Paul Individual |
Kumeu Kumeu 0810 |
04 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Excel Refrigeration & Airconditioning Limited Shareholder NZBN: 9429034787151 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
10 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roud, Jason Paul Individual |
Titirangi Auckland 0604 |
19 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Excel Refrigeration & Airconditioning (waikato) Limited Shareholder NZBN: 9429032585377 Company Number: 2167815 Entity |
12 Jun 2013 - 10 Jun 2015 | |
|
Excel Refrigeration & Airconditioning (waikato) Limited Shareholder NZBN: 9429032585377 Company Number: 2167815 Entity |
12 Jun 2013 - 10 Jun 2015 |
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