Avondale Appliance Services Limited, a registered company, was started on 06 Jul 2010. 9429031474375 is the number it was issued. "Household appliance repairing" (ANZSIC S942120) is how the company was categorised. The company has been supervised by 4 directors: Duncan Macdonald - an active director whose contract began on 06 Jul 2010,
Glenys Fay Macdonald - an active director whose contract began on 06 Jul 2010,
Tam Alan Canter-Visscher - an active director whose contract began on 01 Nov 2011,
Alan John Keen - an inactive director whose contract began on 06 Jul 2010 and was terminated on 01 Nov 2011.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Eldonwood Drive, Matamata, Matamata, 3400 (type: postal, office).
Avondale Appliance Services Limited had been using 4 Powell Street, Avondale, Auckland as their registered address until 28 Jun 2021.
More names used by the company, as we identified at BizDb, included: from 01 Jul 2010 to 27 Feb 2013 they were named Avondale Appliance Spares Limited.
A total of 900 shares are allocated to 3 shareholders (3 groups). The first group consists of 300 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 300 shares (33.33%). Finally we have the 3rd share allotment (300 shares 33.33%) made up of 1 entity.
Principal place of activity
5 Eldonwood Drive, Matamata, Matamata, 3400 New Zealand
Previous address
Address #1: 4 Powell Street, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 06 Jul 2010 to 28 Jun 2021
Basic Financial info
Total number of Shares: 900
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Canter-visscher, Tam Alan |
Titirangi Auckland 0604 New Zealand |
06 Jul 2010 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Macdonald, Duncan |
Matamata 3400 New Zealand |
06 Jul 2010 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Macdonald, Glenys Fay |
Matamata 3400 New Zealand |
06 Jul 2010 - |
Duncan Macdonald - Director
Appointment date: 06 Jul 2010
Address: Matamata, Matamata, 3400 New Zealand
Address used since 13 Apr 2022
Address: Avondale, Auckland, 1026 New Zealand
Address used since 06 Jul 2010
Glenys Fay Macdonald - Director
Appointment date: 06 Jul 2010
Address: Matamata, Matamata, 3400 New Zealand
Address used since 13 Apr 2022
Address: Avondale, Auckland, 1026 New Zealand
Address used since 06 Jul 2010
Tam Alan Canter-visscher - Director
Appointment date: 01 Nov 2011
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Nov 2011
Alan John Keen - Director (Inactive)
Appointment date: 06 Jul 2010
Termination date: 01 Nov 2011
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 06 Jul 2010
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