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
C H Plumbing Limited
189 Collingwood Street
Anmak Holdings Limited
189 Collingwood Street
Aca Cornwall General Partner Limited
189 Collingwood Street
Ultimate Global Builders Limited
189 Collingwood Street
Mbg Trustees No.7 Limited
189 Collingwood Street
Temple Of Light
189 Collingwood Street
B & K Cleaver Limited
51 Arawa Street
E-worker Limited
22c Fifth Avenue
K & Js Ventures Limited
3219 Ohaupo Road
Kings Radio Limited
Prior Blackburn
Microvac Services (2014) Limited
168 Main Street
Pure Water Services Limited
474a Boyd Road