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General information

Avondale Appliance Centre Limited

Type: NZ Limited Company (Ltd)
9429036704545
New Zealand Business Number
1174204
Company Number
Registered
Company Status

Avondale Appliance Centre Limited (issued an NZ business number of 9429036704545) was registered on 27 Nov 2001. 5 addresess are currently in use by the company: 5 Eldonwood Drive, Matamata, Matamata, 3400 (type: physical, registered). 4 Powell Street, Avondale had been their physical address, up until 23 Apr 2021. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (5 per cent of shares), namely:
Walsh, Aiden (an individual) located at Matamata postcode 3400. In the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 450 shares); it includes
Macdonald, Duncan (an individual) - located at Avondale. The third group of shareholders, share allocation (450 shares, 45%) belongs to 1 entity, namely:
Macdonald, Glenys, located at Avondale (an individual). Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
1a Crayford Street West, Avondale, Auckland, 1026 Postal & office & delivery 02 Apr 2019
5 Eldonwood Drive, Matamata, Matamata, 3400 Physical & registered & service 23 Apr 2021
Last updated:
Contact info
64 09 8282098
Phone (Phone)
Macappcent@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Glenys Macdonald
Matamata, Matamata, 3400
Address used since 13 Apr 2022
Avondale, Auckland, 1026
Address used since 01 Apr 2016
Director 27 Nov 2001 - current
Duncan Macdonald
Matamata, Matamata, 3400
Address used since 13 Apr 2022
Avondale, Auckland, 1026
Address used since 01 Apr 2016
Director 27 Nov 2001 - current
Addresses
Principal place of activity
1a Crayford Street West , Avondale , Auckland , 1026
Previous address Type Period
4 Powell Street, Avondale Physical & registered 28 Nov 2001 - 23 Apr 2021
4 Powell Street, Avondale Registered 27 Nov 2001 - 28 Nov 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Walsh, Aiden
Individual 		Matamata
3400 		29 Nov 2022 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Macdonald, Duncan
Individual 		Avondale
 27 Nov 2001 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Macdonald, Glenys
Individual 		Avondale
 27 Nov 2001 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Canter-visscher, Tam
Individual 		Titirangi
Auckland
0604 		12 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Davis, Craig
Individual 		Avondale
Auckland
1026 		20 Apr 2020 - 29 Nov 2022
Hayes, Geoffrey
Individual 		Massey
Auckland
0614 		04 Apr 2017 - 20 Apr 2020
Davis, Craig Paul
Individual 		Avondale
Auckland
1026 		17 Mar 2015 - 04 Apr 2017
Hayes, Geoffrey
Individual 		Massey
Auckland
0614 		04 Apr 2017 - 20 Apr 2020
Location
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