Excel Refrigeration & Airconditioning (hawkes Bay) Limited
Type: NZ Limited Company (Ltd)Excel Refrigeration & Airconditioning (Hawkes Bay) Limited (New Zealand Business Number 9429041515761) was incorporated on 01 Dec 2014. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 109 Powderham Street, New Plymouth, New Plymouth had been their physical address, until 05 Jun 2019. 12000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9000 shares (75% of shares), namely:
Excel Refrigeration & Airconditioning Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 3000 shares); it includes
Guilford, James Leslie (an individual) - located at Taradale, Napier. "Refrigeration equipment installation" (ANZSIC E323330) is the classification the Australian Bureau of Statistics issued to Excel Refrigeration & Airconditioning (Hawkes Bay) Limited. Our data was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 05 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Mark Frowde
Omata, New Plymouth, 4374
Address used since 01 May 2019
Vogeltown, New Plymouth, 4310
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - current |
|
Craig Heerdegen
Tauranga, Tauranga, 3110
Address used since 01 May 2020
New Plymouth, New Plymouth, 4310
Address used since 01 Dec 2014
Strandon, New Plymouth, 4312
Address used since 21 Mar 2018 |
Director | 01 Dec 2014 - current |
|
James Leslie Guilford
Taradale, Napier, 4112
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 01 Dec 2014 - 05 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Excel Refrigeration & Airconditioning Limited Shareholder NZBN: 9429034787151 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
01 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guilford, James Leslie Individual |
Taradale Napier 4112 |
19 Dec 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Excel Refrigeration & Airconditioning Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1630010 |
| Country of origin | NZ |
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