Invercargill Appliance Rentals Limited, a registered company, was registered on 12 Mar 2004. 9429035494416 is the New Zealand Business Number it was issued. The company has been run by 3 directors: John Bruce Beckley - an active director whose contract started on 06 Aug 2012,
Glen Angus Herud - an inactive director whose contract started on 12 Mar 2004 and was terminated on 06 Dec 2016,
Christopher Mark Ashenden - an inactive director whose contract started on 12 Mar 2004 and was terminated on 01 May 2006.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 10 Don Street, Invercargill, 9810 (type: postal, office).
Invercargill Appliance Rentals Limited had been using 101 Don Street, Invercargill as their registered address up to 20 Jun 2017.
A total of 200 shares are allotted to 4 shareholders (2 groups). The first group consists of 100 shares (50 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 100 shares (50 per cent).
Principal place of activity
10 Don Street, Invercargill, 9810 New Zealand
Previous addresses
Address #1: 101 Don Street, Invercargill, 9810 New Zealand
Registered & physical address used from 05 Feb 2013 to 20 Jun 2017
Address #2: 45 Don Street, Invercargill, 9810 New Zealand
Registered & physical address used from 30 Mar 2011 to 05 Feb 2013
Address #3: 5 Yarrow Street, Invercargill New Zealand
Physical & registered address used from 11 May 2006 to 30 Mar 2011
Address #4: 4 Old Lake Road, Devonport, Auckland
Physical & registered address used from 12 Mar 2004 to 11 May 2006
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Beckley, Shona |
23 Duke Street Invercargill 9810 New Zealand |
12 Jun 2017 - |
Individual | Beckley, John |
23 Duke Street Invercargill 9810 New Zealand |
12 Jun 2017 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Beckley, John Bruce |
Gladstone Invercargill 9810 New Zealand |
16 Aug 2012 - |
Individual | Beckley, Shona |
Gladstone Invercargill 9810 New Zealand |
07 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beckley, Shona Margaret |
Gladstone Invercargill 9810 New Zealand |
16 Aug 2012 - 12 Jun 2017 |
Individual | Ashenden, Christopher Mark |
Devonport Auckland |
12 Mar 2004 - 02 May 2008 |
Entity | Southern Investment Group Limited Shareholder NZBN: 9429035494362 Company Number: 1491036 |
12 Mar 2004 - 06 Aug 2012 | |
Entity | Herud Investments Limited Shareholder NZBN: 9429035493563 Company Number: 1491075 |
13 Oct 2009 - 12 Dec 2016 | |
Individual | Herud, Andrea |
Rangiora Rangiora 7400 New Zealand |
06 Aug 2012 - 12 Dec 2016 |
Entity | Southern Investment Group Limited Shareholder NZBN: 9429035494362 Company Number: 1491036 |
12 Mar 2004 - 06 Aug 2012 | |
Entity | Herud Investments Limited Shareholder NZBN: 9429035493563 Company Number: 1491075 |
13 Oct 2009 - 12 Dec 2016 | |
Individual | Herud, Glen Angus |
Avenal Invercargill 9810 New Zealand |
12 Mar 2004 - 12 Dec 2016 |
John Bruce Beckley - Director
Appointment date: 06 Aug 2012
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 06 Aug 2012
Glen Angus Herud - Director (Inactive)
Appointment date: 12 Mar 2004
Termination date: 06 Dec 2016
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 16 Mar 2010
Christopher Mark Ashenden - Director (Inactive)
Appointment date: 12 Mar 2004
Termination date: 01 May 2006
Address: Devonport, Auckland,
Address used since 12 Mar 2004
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