Appliance World (2005) Limited, a registered company, was incorporated on 01 Jun 2005. 9429034727812 is the NZBN it was issued. The company has been managed by 3 directors: William Charles Bush - an active director whose contract started on 01 Jun 2005,
Brian Melvyn Barnett - an active director whose contract started on 01 Oct 2008,
Margaret Marsh - an inactive director whose contract started on 01 Jun 2005 and was terminated on 31 Mar 2012.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 140 Apirana Avenue, Glen Innes (type: registered, physical).
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 13 Sep 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Bush, William Charles |
Ellerslie Auckland 1051 New Zealand |
01 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Barnett, Brian Melvyn |
Ellerslie Auckland 1051 New Zealand |
09 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marsh, Margaret |
Oraiei 1071 |
09 Sep 2009 - 16 Apr 2012 |
| Individual | Marsh, Margaret |
St Heliers |
01 Jun 2005 - 27 Jun 2010 |
William Charles Bush - Director
Appointment date: 01 Jun 2005
Address: Ellerslie, 1051, 1051 New Zealand
Address used since 25 Aug 2015
Brian Melvyn Barnett - Director
Appointment date: 01 Oct 2008
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 25 Aug 2015
Margaret Marsh - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 31 Mar 2012
Address: Oraiei 1071,
Address used since 01 Sep 2009
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