General information

Appliances Online New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042267539
New Zealand Business Number
5935712
Company Number
Registered
Company Status

Appliances Online New Zealand Limited (issued a New Zealand Business Number of 9429042267539) was registered on 31 Mar 2016. 2 addresses are currently in use by the company: 95 Rame Road, Greenhithe, Auckland, 0632 (type: registered, physical). 13 Outlook Road, Greenhithe, Auckland had been their physical address, until 18 Mar 2019. 240 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 120 shares (50 per cent of shares), namely:
Wingate, Denise Verna (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (120 shares); it includes
Wingate, Peter Douglas (a director) - located at Greenhithe, Auckland. Our information was last updated on 20 Apr 2024.

Current address Type Used since
95 Rame Road, Greenhithe, Auckland, 0632 Registered & physical & service 18 Mar 2019
Directors
Name and Address Role Period
Peter Douglas Wingate
Greenhithe, Auckland, 0632
Address used since 08 Mar 2019
Greenhithe, Auckland, 0632
Address used since 31 Mar 2016
Director 31 Mar 2016 - current
Addresses
Previous address Type Period
13 Outlook Road, Greenhithe, Auckland, 0632 Physical & registered 31 Mar 2016 - 18 Mar 2019
Financial Data
Financial info
240
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
Wingate, Denise Verna
Individual
Greenhithe
Auckland
0632
31 Mar 2016 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Wingate, Peter Douglas
Director
Greenhithe
Auckland
0632
31 Mar 2016 - current
Location
Companies nearby