General information

Appeal Investments Limited

Type: NZ Limited Company (Ltd)
9429040533759
New Zealand Business Number
88394
Company Number
Registered
Company Status

Appeal Investments Limited (issued an NZ business number of 9429040533759) was incorporated on 22 Aug 1973. 6 addresess are in use by the company: Th3/ 30 Ambassador Glade, Orewa, Auckland, 0931 (type: registered, service). 8 Moenui Avenue, Orewa had been their physical address, until 13 Apr 2022. Appeal Investments Limited used more names, namely: North City Electrical Limited from 07 Feb 1979 to 27 May 1987, Auckland Bargain Centre Limited (22 Aug 1973 to 07 Feb 1979). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Richardson, Sharon Elizabeth (an individual) located at Auckland, Auckland postcode 0931. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Richardson, Gary William (an individual) - located at Auckland, Auckland. Businesscheck's data was updated on 05 May 2024.

Current address Type Used since
8 Moenui Avenue, Orewa, 0931 Office & postal 02 Apr 2019
C111 30 Ambassador Glade, Orewa, Auckland, 0931 Registered & physical & service 13 Apr 2022
Th3/ 30 Ambassador Glade, Orewa, Auckland, 0931 Registered & service 14 Apr 2023
Contact info
64 21 758972
Phone (personal)
64 9 4274276
Phone (home)
GARYRICH01@GMAIL.COM
Email
No website
Website
Directors
Name and Address Role Period
Sharon Richardson
Orewa, Auckland, 0931
Address used since 04 Apr 2023
Orewa, Auckland, 0931
Address used since 01 Apr 2013
Director 11 Nov 1991 - current
Lisa Diane Richardson
Raumatai South, Wellington,
Address used since 08 Jul 2000
Director 08 Jul 2000 - 21 Oct 2005
Daryl Richardson
Glenfield, Auckland,
Address used since 11 Nov 1991
Director 11 Nov 1991 - 08 Jul 2000
Addresses
Principal place of activity
8 Moenui Avenue , Orewa , 0931
Previous address Type Period
8 Moenui Avenue, Orewa, 0931 Physical & registered 13 Apr 2012 - 13 Apr 2022
25 Waiwera Place, Waiwera Physical & registered 12 Sep 2008 - 13 Apr 2012
4 Woodcote Drive, Glenfield Registered 19 May 1998 - 12 Sep 2008
4 Woodcote Drive, Glenfield, Auckland Physical 13 May 1998 - 13 May 1998
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Richardson, Sharon Elizabeth
Individual
Auckland
Auckland
0931
22 Aug 1973 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Richardson, Gary William
Individual
Auckland
Auckland
0931
22 Aug 1973 - current
Location
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