Excel Taranaki Limited
Type: NZ Limited Company (Ltd)Excel Taranaki Limited (issued a New Zealand Business Number of 9429030075344) was started on 04 Sep 2013. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). Level 3, 109-113 Powderham Street, New Plymouth had been their physical address, until 10 Jun 2019. Excel Taranaki Limited used more names, namely: Excel Mechanical Services Limited from 02 Sep 2013 to 25 Sep 2018. 12000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12000 shares (100 per cent of shares), namely:
Excel Refrigeration & Airconditioning Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 10 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 04 Sep 2013 |
Director | 04 Sep 2013 - current |
|
Craig Heerdegen
New Plymouth, New Plymouth, 4310
Address used since 01 May 2015
Strandon, New Plymouth, 4312
Address used since 21 Mar 2018
Tauranga, Tauranga, 3110
Address used since 01 May 2020 |
Director | 04 Sep 2013 - current |
|
Brian John Conley
Bell Block, New Plymouth, 4312
Address used since 31 May 2016 |
Director | 15 Nov 2013 - 19 Oct 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109-113 Powderham Street, New Plymouth, 4610 | Physical & registered | 04 Sep 2013 - 10 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Excel Refrigeration & Airconditioning Limited Shareholder NZBN: 9429034787151 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
04 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Conley, Brian John Individual |
Bell Block New Plymouth 4312 |
17 Dec 2013 - 16 Nov 2018 |
Ultimate Holding Company
| Effective Date | 17 Oct 2018 |
| 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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