General information

Appliance Services New Plymouth Limited

Type: NZ Limited Company (Ltd)
9429035549871
New Zealand Business Number
1481106
Company Number
Registered
Company Status

Appliance Services New Plymouth Limited (issued an NZ business identifier of 9429035549871) was started on 13 Feb 2004. 6 addresess are currently in use by the company: 569 Carrington Road, Rd 1, New Plymouth, 4371 (type: registered, service). 109-113 Powderham Street, New Plymouth had been their physical address, up until 07 May 2019. Appliance Services New Plymouth Limited used more names, namely: Surf City Appliance Repairs Limited from 13 Mar 2014 to 09 Oct 2019, Mason Service Centre Limited (13 Feb 2004 to 13 Mar 2014). 1000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 498 shares (49.8 per cent of shares), namely:
The Listowel Trust (an other) located at Westown, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 49.8 per cent of all shares (498 shares); it includes
The Carrington Trust (an other) - located at Rd 1, New Plymouth. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Walsh, Brenda, located at Westown, New Plymouth (an individual). Our data was last updated on 07 Apr 2024.

Current address Type Used since
C/- Staples Rodway, 109-113 Powderham Street, New Plymouth Shareregister & other (Address For Share Register) 13 Feb 2004
109-113 Powderham Street, New Plymouth, 4310 Physical & registered & service 07 May 2019
569 Carrington Road, Rd 1, New Plymouth, 4371 Registered & service 28 Apr 2023
Directors
Name and Address Role Period
Grant Michael Novak
Rd 1, New Plymouth, 4371
Address used since 19 Apr 2023
New Plymouth, Taranaki, 4371
Address used since 19 Apr 2016
Director 13 Feb 2004 - current
Michael Daniel Walsh
Westown, New Plymouth, 4310
Address used since 19 Apr 2023
New Plymouth, Taranaki, 4310
Address used since 19 Apr 2016
Director 13 Feb 2004 - current
John Alan Bolton
New Plymouth, Taranaki, 4312
Address used since 19 Apr 2016
Director 13 Feb 2004 - 16 Aug 2019
Addresses
Previous address Type Period
109-113 Powderham Street, New Plymouth Physical & registered 13 Feb 2004 - 07 May 2019
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
The Listowel Trust
Other (Other)
Westown
New Plymouth
4310
19 Apr 2023 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
The Carrington Trust
Other (Other)
Rd 1
New Plymouth
4371
19 Apr 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Walsh, Brenda
Individual
Westown
New Plymouth
4310
19 Apr 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Vervoort, Jacqueline
Individual
Rd 1
New Plymouth
4371
19 Apr 2023 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Walsh, Michael Daniel
Director
Westown
New Plymouth
4310
19 Apr 2023 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Novak, Grant Michael
Director
Rd 1
New Plymouth
4371
19 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Walnov Limited
Shareholder NZBN: 9429038265495
Company Number: 820375
Entity
131 Powderham Street
New Plymouth
13 Feb 2004 - 19 Apr 2023
Bolton, Judith Loraine
Individual
Merrilands
New Plymouth
4312
13 Feb 2004 - 30 Aug 2019
Bolton, Judith Loraine
Individual
Merrilands
New Plymouth
4312
13 Feb 2004 - 30 Aug 2019
Bolton, Judith Loraine
Individual
Merrilands
New Plymouth
4312
13 Feb 2004 - 30 Aug 2019
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Entity
New Plymouth
13 Feb 2004 - 30 Aug 2019
Bolton, John Alan
Individual
Merrilands
New Plymouth
4312
13 Feb 2004 - 30 Aug 2019
Bolton, John Alan
Individual
Merrilands
New Plymouth
4312
13 Feb 2004 - 30 Aug 2019
Bolton, John Alan
Individual
Merrilands
New Plymouth
4312
13 Feb 2004 - 30 Aug 2019
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Entity
New Plymouth
13 Feb 2004 - 30 Aug 2019
Location
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