General information

Appliance Repair Care Limited

Type: NZ Limited Company (Ltd)
9429041515914
New Zealand Business Number
5511025
Company Number
Registered
Company Status
115584138
GST Number

Appliance Repair Care Limited (issued an NZ business number of 9429041515914) was launched on 27 Nov 2014. 5 addresess are in use by the company: Po Box 4249, Whanganui, Whanganui, 4541 (type: postal, office). 184 Glasgow Street, College Estate, Wanganui had been their registered address, until 11 May 2018. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 48 shares (48 per cent of shares), namely:
Turia, Njela (an individual) located at Castlecliff, Whanganui postcode 4501,
Sharrock Trustees Limited (an entity) located at Saint Johns Hill, Whanganui postcode 4500. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Turia, Njela (an individual) - located at Castlecliff, Whanganui. Moving on to the 3rd group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Turia, Pahia Simon Anthony, located at Castlecliff, Whanganui (a director). Businesscheck's information was last updated on 17 Apr 2024.

Current address Type Used since
24 Bell Street, Whanganui, Whanganui, 4500 Registered & physical & service 11 May 2018
Po Box 4249, Whanganui, Whanganui, 4541 Postal 03 May 2019
24 Bell Street, Whanganui, Whanganui, 4500 Office & delivery 03 May 2019
Contact info
64 06 3455433
Phone (Phone)
manager@appliancerepaircare.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
manager@appliancerepaircare.co.nz
Email
www.appliancerepaircare.co.nz
Website
Directors
Name and Address Role Period
Pahia Simon Anthony Turia
Castlecliff, Whanganui, 4501
Address used since 17 Apr 2019
Rd 2, Wanganui, 4572
Address used since 27 Nov 2014
Director 27 Nov 2014 - current
Njela Sharrock
Rd 2, Wanganui, 4572
Address used since 27 Nov 2014
Director 27 Nov 2014 - current
Njela Turia
Castlecliff, Whanganui, 4501
Address used since 17 Apr 2019
Rd 2, Wanganui, 4572
Address used since 27 Nov 2014
Director 27 Nov 2014 - current
Addresses
Principal place of activity
24 Bell Street , Whanganui , Whanganui , 4500
Previous address Type Period
184 Glasgow Street, College Estate, Wanganui, 4500 Registered & physical 27 Nov 2014 - 11 May 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Turia, Njela
Individual
Castlecliff
Whanganui
4501
14 May 2018 - current
Sharrock Trustees Limited
Shareholder NZBN: 9429041497074
Entity (NZ Limited Company)
Saint Johns Hill
Whanganui
4500
27 Nov 2014 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Turia, Njela
Individual
Castlecliff
Whanganui
4501
14 May 2018 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Turia, Pahia Simon Anthony
Director
Castlecliff
Whanganui
4501
27 Nov 2014 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Jrt Trustees Limited
Shareholder NZBN: 9429041383261
Entity (NZ Limited Company)
Wanganui
Wanganui
4500
25 May 2017 - current
Turia, Pahia Simon Anthony
Director
Castlecliff
Whanganui
4501
27 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Sharrock, Njela
Director
Rd 2
Wanganui
4572
27 Nov 2014 - 14 May 2018
Sharrock, Njela
Director
Rd 2
Wanganui
4572
27 Nov 2014 - 14 May 2018
Sharrock, Njela
Director
Rd 2
Wanganui
4572
27 Nov 2014 - 14 May 2018
Parker, Ian Robert
Individual
Wanganui
Wanganui
4500
27 Nov 2014 - 25 May 2017
Location
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