General information
Appliance World (2005) Limited
Type: NZ Limited Company (Ltd)9429034727812
New Zealand Business Number
1641856
Company Number
Registered
Company Status
Appliance World (2005) Limited (issued an NZBN of 9429034727812) was started on 01 Jun 2005. 2 addresses are in use by the company: 140 Apirana Avenue, Glen Innes (type: registered, physical). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Bush, William Charles (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Barnett, Brian Melvyn (an individual) - located at Ellerslie, Auckland. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 140 Apirana Avenue, Glen Innes | Registered & physical & service | 01 Jun 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Charles Bush
Ellerslie, 1051, 1051
Address used since 25 Aug 2015 |
Director | 01 Jun 2005 - current |
|
Brian Melvyn Barnett
Ellerslie, Auckland, 1051
Address used since 25 Aug 2015 |
Director | 01 Oct 2008 - current |
|
Margaret Marsh
Oraiei 1071,
Address used since 01 Sep 2009 |
Director | 01 Jun 2005 - 31 Mar 2012 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
13 Sep 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bush, William Charles Individual |
Ellerslie Auckland 1051 |
01 Jun 2005 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Brian Melvyn Individual |
Ellerslie Auckland 1051 |
09 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsh, Margaret Individual |
Oraiei 1071 |
09 Sep 2009 - 16 Apr 2012 |
|
Marsh, Margaret Individual |
St Heliers |
01 Jun 2005 - 27 Jun 2010 |
Location
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Jcl Investments Limited Apirana Avenue |
|
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|
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|
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|
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|
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