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.
Previous address
Address #1: 109-113 Powderham Street, New Plymouth New Zealand
Physical & registered address used from 13 Feb 2004 to 07 May 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Other (Other) | The Listowel Trust |
Westown New Plymouth 4310 New Zealand |
19 Apr 2023 - |
Shares Allocation #2 Number of Shares: 498 | |||
Other (Other) | The Carrington Trust |
Rd 1 New Plymouth 4371 New Zealand |
19 Apr 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Walsh, Brenda |
Westown New Plymouth 4310 New Zealand |
19 Apr 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Vervoort, Jacqueline |
Rd 1 New Plymouth 4371 New Zealand |
19 Apr 2023 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Walsh, Michael Daniel |
Westown New Plymouth 4310 New Zealand |
19 Apr 2023 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Novak, Grant Michael |
Rd 1 New Plymouth 4371 New Zealand |
19 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Walnov Limited Shareholder NZBN: 9429038265495 Company Number: 820375 |
131 Powderham Street New Plymouth |
13 Feb 2004 - 19 Apr 2023 |
Individual | Bolton, Judith Loraine |
Merrilands New Plymouth 4312 New Zealand |
13 Feb 2004 - 30 Aug 2019 |
Individual | Bolton, Judith Loraine |
Merrilands New Plymouth 4312 New Zealand |
13 Feb 2004 - 30 Aug 2019 |
Individual | Bolton, Judith Loraine |
Merrilands New Plymouth 4312 New Zealand |
13 Feb 2004 - 30 Aug 2019 |
Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
New Plymouth |
13 Feb 2004 - 30 Aug 2019 |
Individual | Bolton, John Alan |
Merrilands New Plymouth 4312 New Zealand |
13 Feb 2004 - 30 Aug 2019 |
Individual | Bolton, John Alan |
Merrilands New Plymouth 4312 New Zealand |
13 Feb 2004 - 30 Aug 2019 |
Individual | Bolton, John Alan |
Merrilands New Plymouth 4312 New Zealand |
13 Feb 2004 - 30 Aug 2019 |
Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
New Plymouth |
13 Feb 2004 - 30 Aug 2019 |
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
T & L Uhlenberg Trustee Limited
109 Powderham Street
Gordon Monmouth Trustee Company Limited
109-113 Powderham Street
Rbs Invest Limited
109 Powderham Street
Kotuku (2012) Limited
2nd Floor, Staples Rodway Bldg
I & N Butler Nominees Limited
109-113 Powderham Street
Soil And Plant Health Limited
109 Powderham Street