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Appliance Care Limited

Type: NZ Limited Company (Ltd)
9429034173916
NZBN
1804232
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
12 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Registered address used since 11 Apr 2006
200 Knights Road
Central Hutt
Lower Hutt 5011
New Zealand
Physical & service address used since 01 Aug 2018
200 Knights Road
Central Hutt
Lower Hutt 5011
New Zealand
Postal & office & delivery address used since 17 Jul 2019

Appliance Care Limited, a registered company, was incorporated on 11 Apr 2006. 9429034173916 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Heather Ruby Morrison - an active director whose contract began on 11 Apr 2006,
Leslie James Morrison - an active director whose contract began on 11 Apr 2006.
Updated on 17 Mar 2024, our data contains detailed information about 3 addresses this company uses, namely: 200 Knights Road, Central Hutt, Lower Hutt, 5011 (postal address),
200 Knights Road, Central Hutt, Lower Hutt, 5011 (office address),
200 Knights Road, Central Hutt, Lower Hutt, 5011 (delivery address),
200 Knights Road, Central Hutt, Lower Hutt, 5011 (physical address) among others.
Appliance Care Limited had been using 3/419 Hutt Road, Alicetown, Lower Hutt as their physical address up to 01 Aug 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

200 Knights Road, Central Hutt, Lower Hutt, 5011 New Zealand


Previous addresses

Address #1: 3/419 Hutt Road, Alicetown, Lower Hutt, 5012 New Zealand

Physical address used from 03 Aug 2012 to 01 Aug 2018

Address #2: 4/12 Cornish St, Petone New Zealand

Physical address used from 11 Apr 2006 to 03 Aug 2012

Contact info
64 04 5682044
17 Jul 2019 Phone
info@iacare.co.nz
17 Jul 2019 Email
accounts@iacare.co.nz
17 Jul 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 16 Jul 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Morrison, Leslie James Paremata
Porirua
Shares Allocation #2 Number of Shares: 500
Individual Morrison, Heather Ruby Paremata
Porirua
Directors

Heather Ruby Morrison - Director

Appointment date: 11 Apr 2006

Address: Mana, Porirua, 5026 New Zealand

Address used since 17 Jun 2010


Leslie James Morrison - Director

Appointment date: 11 Apr 2006

Address: Mana, Porirua, 5026 New Zealand

Address used since 17 Jun 2010

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