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Appliance Services New Plymouth Limited

Type: NZ Limited Company (Ltd)
9429035549871
NZBN
1481106
Company Number
Registered
Company Status
Current address
C/- Staples Rodway
109-113 Powderham Street
New Plymouth
Shareregister & other (Address For Share Register) address used since 13 Feb 2004
109-113 Powderham Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 07 May 2019
569 Carrington Road
Rd 1
New Plymouth 4371
New Zealand
Registered & service address used since 28 Apr 2023

Appliance Services New Plymouth Limited, a registered company, was launched on 13 Feb 2004. 9429035549871 is the NZBN it was issued. This company has been run by 3 directors: Grant Michael Novak - an active director whose contract started on 13 Feb 2004,
Michael Daniel Walsh - an active director whose contract started on 13 Feb 2004,
John Alan Bolton - an inactive director whose contract started on 13 Feb 2004 and was terminated on 16 Aug 2019.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 569 Carrington Road, Rd 1, New Plymouth, 4371 (type: registered, service).
Appliance Services New Plymouth Limited had been using 109-113 Powderham Street, New Plymouth as their physical address up to 07 May 2019.
More names used by the company, as we established at BizDb, included: from 13 Mar 2014 to 09 Oct 2019 they were called Surf City Appliance Repairs Limited, from 13 Feb 2004 to 13 Mar 2014 they were called Mason Service Centre Limited.
A total of 1000 shares are allocated to 6 shareholders (6 groups). The first group consists of 498 shares (49.8 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 498 shares (49.8 per cent). Lastly there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 109-113 Powderham Street, New Plymouth New Zealand

Physical & registered address used from 13 Feb 2004 to 07 May 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Other (Other) The Listowel Trust Westown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 498
Other (Other) The Carrington Trust Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Walsh, Brenda Westown
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Vervoort, Jacqueline Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Walsh, Michael Daniel Westown
New Plymouth
4310
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Novak, Grant Michael Rd 1
New Plymouth
4371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Walnov Limited
Shareholder NZBN: 9429038265495
Company Number: 820375
131 Powderham Street
New Plymouth
Individual Bolton, Judith Loraine Merrilands
New Plymouth
4312
New Zealand
Individual Bolton, Judith Loraine Merrilands
New Plymouth
4312
New Zealand
Individual Bolton, Judith Loraine Merrilands
New Plymouth
4312
New Zealand
Entity Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
New Plymouth
Individual Bolton, John Alan Merrilands
New Plymouth
4312
New Zealand
Individual Bolton, John Alan Merrilands
New Plymouth
4312
New Zealand
Individual Bolton, John Alan Merrilands
New Plymouth
4312
New Zealand
Entity Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
New Plymouth
Directors

Grant Michael Novak - Director

Appointment date: 13 Feb 2004

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 19 Apr 2023

Address: New Plymouth, Taranaki, 4371 New Zealand

Address used since 19 Apr 2016


Michael Daniel Walsh - Director

Appointment date: 13 Feb 2004

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 19 Apr 2023

Address: New Plymouth, Taranaki, 4310 New Zealand

Address used since 19 Apr 2016


John Alan Bolton - Director (Inactive)

Appointment date: 13 Feb 2004

Termination date: 16 Aug 2019

Address: New Plymouth, Taranaki, 4312 New Zealand

Address used since 19 Apr 2016

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