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Appliance Recycling Limited

Type: Nz Limited Company (Ltd)
9429036211234
NZBN
1261764
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Registered & physical address used since 10 Dec 2002

Appliance Recycling Limited, a registered company, was started on 10 Dec 2002. 9429036211234 is the business number it was issued. This company has been managed by 2 directors: Calvin Leonard - an active director whose contract began on 10 Dec 2002,
Darren Lloyd Rapson - an active director whose contract began on 07 Jun 2011.
Last updated on 11 Feb 2020, our data contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (types include: registered, physical).
Previous aliases used by this company, as we identified at BizDb, included: from 10 Dec 2002 to 07 Jun 2011 they were named Premier Appliance Services Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Calvin Leonard Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Darren Lloyd Rapson Epsom
Auckland
1023
New Zealand
Directors

Calvin Leonard - Director

Appointment date: 10 Dec 2002

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 19 Jan 2018

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 02 Apr 2012


Darren Lloyd Rapson - Director

Appointment date: 07 Jun 2011

Address: Epsom, Auckland, 1023 New Zealand

Address used since 07 Jun 2011

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