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General information

Appliance Recycling Limited

Type: NZ Limited Company (Ltd)
9429036211234
New Zealand Business Number
1261764
Company Number
Registered
Company Status

Appliance Recycling Limited (issued a New Zealand Business Number of 9429036211234) was registered on 10 Dec 2002. 2 addresses are in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, registered). Appliance Recycling Limited used other names, namely: Premier Appliance Services Limited from 10 Dec 2002 to 07 Jun 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Leonard, Calvin (an individual) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Rapson, Darren Lloyd (an individual) - located at Rd2, Auckland. Our information was updated on 10 May 2024.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Physical & registered & service 10 Dec 2002
Last updated:
Contact info
64 9 5796198
Phone (Phone)
Directors
Name and Address Role Period
Calvin Leonard
Rd 4, Pukekohe, 2679
Address used since 19 Jan 2018
Rd 3, Pukekohe, 2678
Address used since 02 Apr 2012
Director 10 Dec 2002 - current
Darren Lloyd Rapson
Rd 2, Waipu, 0582
Address used since 05 Nov 2020
Epsom, Auckland, 1023
Address used since 07 Jun 2011
Director 07 Jun 2011 - current
Addresses
Principal place of activity
2nd Floor, 15b Vestey Drive , Mt Wellington , Auckland , 1060
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
30 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Leonard, Calvin
Individual 		Rd 4
Pukekohe
2679 		30 Apr 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rapson, Darren Lloyd
Individual 		Rd2
Auckland
0582 		30 Apr 2004 - current
Location
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