General information

Excel Engineering Limited

Type: NZ Limited Company (Ltd)
9429041851975
New Zealand Business Number
5747074
Company Number
Registered
Company Status
E323330 - Refrigeration Equipment Installation
Industry classification codes with description

Excel Engineering Limited (issued an NZ business number of 9429041851975) was incorporated on 28 Jul 2015. 1 address is currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, until 06 May 2019. 17000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 17000 shares (100 per cent of shares), namely:
Excel Refrigeration & Airconditioning Limited (an entity) located at Level 3, 109-113 Powderham Street, New Plymouth. "Refrigeration equipment installation" (ANZSIC E323330) is the category the ABS issued Excel Engineering Limited. The Businesscheck data was updated on 06 Jun 2020.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered 06 May 2019
Directors
Name and Address Role Period
Craig Heerdegen
New Plymouth, New Plymouth, 4310
Address used since 28 Jul 2015
Strandon, New Plymouth, 4312
Address used since 21 Mar 2018
Director 28 Jul 2015 - current
Stephen Mark Frowde
Vogeltown, New Plymouth, 4310
Address used since 28 Jul 2015
Omata, New Plymouth, 4374
Address used since 01 Apr 2019
Director 28 Jul 2015 - current
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical 28 Jul 2015 - 06 May 2019
Financial Data
Financial info
17000
Total number of Shares
April
Annual return filing month
26 Apr 2019
Annual return last filed
Shares Allocation Number of Shares: 17000
Shareholder Name Address Period
Excel Refrigeration & Airconditioning Limited
Shareholder NZBN: 9429034787151
Entity (NZ Limited Company)
Level 3, 109-113 Powderham Street
New Plymouth
28 Jul 2015 - 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
Address 109 Powderham Street
New Plymouth
New Plymouth 4310
Location
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