General information

Avondale Appliance Services Limited

Type: NZ Limited Company (Ltd)
9429031474375
New Zealand Business Number
3012605
Company Number
Registered
Company Status
S942120 - Household Appliance Repairing
Industry classification codes with description

Avondale Appliance Services Limited (issued a business number of 9429031474375) was registered on 06 Jul 2010. 5 addresess are currently in use by the company: 5 Eldonwood Drive, Matamata, Matamata, 3400 (type: postal, office). 4 Powell Street, Avondale, Auckland had been their registered address, until 28 Jun 2021. Avondale Appliance Services Limited used more aliases, namely: Avondale Appliance Spares Limited from 01 Jul 2010 to 27 Feb 2013. 900 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 300 shares (33.33% of shares), namely:
Canter-Visscher, Tam Alan (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 300 shares); it includes
Macdonald, Duncan (a director) - located at Matamata. The 3rd group of shareholders, share allotment (300 shares, 33.33%) belongs to 1 entity, namely:
Macdonald, Glenys Fay, located at Matamata (an individual). "Household appliance repairing" (ANZSIC S942120) is the category the Australian Bureau of Statistics issued to Avondale Appliance Services Limited. Businesscheck's database was updated on 26 Apr 2024.

Current address Type Used since
1 Crayford Street West, Avondale, Auckland, 1026 Registered & physical & service 28 Jun 2021
5 Eldonwood Drive, Matamata, Matamata, 3400 Postal & office & delivery 03 Jun 2022
Contact info
64 09 8282098
Phone (Phone)
64 274 688109
Phone (Phone)
macappcent@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Duncan Macdonald
Matamata, Matamata, 3400
Address used since 13 Apr 2022
Avondale, Auckland, 1026
Address used since 06 Jul 2010
Director 06 Jul 2010 - current
Glenys Fay Macdonald
Matamata, Matamata, 3400
Address used since 13 Apr 2022
Avondale, Auckland, 1026
Address used since 06 Jul 2010
Director 06 Jul 2010 - current
Tam Alan Canter-visscher
Titirangi, Auckland, 0604
Address used since 01 Nov 2011
Director 01 Nov 2011 - current
Alan John Keen
New Windsor, Auckland, 0600
Address used since 06 Jul 2010
Director 06 Jul 2010 - 01 Nov 2011
Addresses
Principal place of activity
5 Eldonwood Drive , Matamata , Matamata , 3400
Previous address Type Period
4 Powell Street, Avondale, Auckland, 1026 Registered & physical 06 Jul 2010 - 28 Jun 2021
Financial Data
Financial info
900
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Canter-visscher, Tam Alan
Individual
Titirangi
Auckland
0604
06 Jul 2010 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Macdonald, Duncan
Director
Matamata
3400
06 Jul 2010 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Macdonald, Glenys Fay
Individual
Matamata
3400
06 Jul 2010 - current
Location
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