Five Star Appliance Servicing Limited was registered on 20 Apr 2010 and issued an NZ business number of 9429031579148. The registered LTD company has been managed by 3 directors: Leonie Myrtle Perry - an active director whose contract started on 16 Sep 2013,
Colin O'meara - an inactive director whose contract started on 20 Apr 2010 and was terminated on 10 Jan 2016,
Callie Wrigley - an inactive director whose contract started on 20 Apr 2010 and was terminated on 15 Jun 2012.
According to BizDb's database (last updated on 17 Apr 2024), the company filed 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (category: registered, physical).
Up until 22 Mar 2021, Five Star Appliance Servicing Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address.
BizDb identified previous names for the company: from 20 Apr 2010 to 15 Mar 2016 they were called O'meara Appliance Servicing Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Perry, Leonie Myrtle (an individual) located at Huntington, Hamilton postcode 3210. Five Star Appliance Servicing Limited was categorised as "Household appliance repairing" (business classification S942120).
Previous addresses
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 24 Feb 2016 to 22 Mar 2021
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 17 Jun 2011 to 24 Feb 2016
Address: C/-garty Honiss, 189 Collingwood Street, Hamilton 3204 New Zealand
Physical & registered address used from 24 Jun 2010 to 17 Jun 2011
Address: Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton
Registered & physical address used from 20 Apr 2010 to 24 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Perry, Leonie Myrtle |
Huntington Hamilton 3210 New Zealand |
16 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'meara, Colin |
Hillcrest Hamilton 3216 New Zealand |
20 Apr 2010 - 16 Feb 2016 |
| Individual | Wrigley, Callie |
Hamilton East Hamilton 3216 New Zealand |
20 Apr 2010 - 21 Jun 2012 |
Leonie Myrtle Perry - Director
Appointment date: 16 Sep 2013
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 05 Apr 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 19 Apr 2017
Colin O'meara - Director (Inactive)
Appointment date: 20 Apr 2010
Termination date: 10 Jan 2016
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 16 Sep 2013
Callie Wrigley - Director (Inactive)
Appointment date: 20 Apr 2010
Termination date: 15 Jun 2012
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 11 May 2012
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