Excel Mechanical (waikato) Limited
Type: NZ Limited Company (Ltd)Excel Mechanical (Waikato) Limited (NZBN 9429042233268) was incorporated on 15 Mar 2016. 2 addresses are 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 physical address, up to 08 Aug 2019. 12000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12000 shares (100% of shares), namely:
Excel Refrigeration & Airconditioning (Waikato) Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. "Electronic equipment mfg nec" (ANZSIC C242920) is the category the ABS issued to Excel Mechanical (Waikato) Limited. The Businesscheck information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 08 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Mark Frowde
Omata, New Plymouth, 4374
Address used since 01 Jul 2019
Vogeltown, New Plymouth, 4310
Address used since 15 Mar 2016 |
Director | 15 Mar 2016 - current |
|
Craig Heerdegen
Tauranga, Tauranga, 3110
Address used since 01 Jul 2020
New Plymouth, New Plymouth, 4310
Address used since 15 Mar 2016
Strandon, New Plymouth, 4312
Address used since 21 Mar 2018 |
Director | 15 Mar 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 15 Mar 2016 - 08 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Excel Refrigeration & Airconditioning (waikato) Limited Shareholder NZBN: 9429032585377 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
15 Mar 2016 - current |
Ultimate Holding Company
| Effective Date | 14 Mar 2016 |
| Name | Excel Refrigeration & Airconditioning (waikato) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2167815 |
| Country of origin | NZ |
| Address |
Level 3, 109-113 Powderham Street New Plymouth |
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