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Independent Appliances (2001) Limited

Type: NZ Limited Company (Ltd)
9429036945443
NZBN
1129891
Company Number
Registered
Company Status
S942120
Industry classification code
Household Appliance Repairing
Industry classification description
Current address
200 Knights Road
Central Hutt
Lower Hutt 5011
New Zealand
Physical address used since 28 Aug 2018
192c Ongare Point Road
Rd 3
Tahawai 3170
New Zealand
Service & registered address used since 05 Jan 2023

Independent Appliances (2001) Limited was registered on 03 Apr 2001 and issued a business number of 9429036945443. This registered LTD company has been managed by 2 directors: Leslie James Morrison - an active director whose contract began on 03 Apr 2001,
Heather Ruby Morrison - an active director whose contract began on 03 Apr 2001.
According to the BizDb information (updated on 18 Mar 2024), this company uses 2 addresses: 192C Ongare Point Road, Rd 3, Tahawai, 3170 (service address),
192C Ongare Point Road, Rd 3, Tahawai, 3170 (registered address),
200 Knights Road, Central Hutt, Lower Hutt, 5011 (physical address).
Up until 05 Jan 2023, Independent Appliances (2001) Limited had been using 200 Knights Road, Central Hutt, Lower Hutt as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Morrison, Heather Ruby (an individual) located at Paremata, Wellington.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Morrison, Leslie James - located at Paremata, Wellington. Independent Appliances (2001) Limited was classified as "Household appliance repairing" (business classification S942120).

Addresses

Principal place of activity

3/419 Hutt Road, Petone, Lower Hutt, 5012 New Zealand


Previous addresses

Address #1: 200 Knights Road, Central Hutt, Lower Hutt, 5011 New Zealand

Registered & service address used from 28 Aug 2018 to 05 Jan 2023

Address #2: 3/419 Hutt Road, Petone, Lower Hutt, 5012 New Zealand

Physical address used from 01 Nov 2012 to 28 Aug 2018

Address #3: Cooper And Co, Level 1 120 Broderick Road, Johnsonville, Wellington New Zealand

Registered address used from 07 Apr 2009 to 28 Aug 2018

Address #4: 4/12 Cornish St, Petone, Lower Hutt New Zealand

Physical address used from 19 Oct 2005 to 01 Nov 2012

Address #5: C/- The Offices Of Rohan F Cooper, 1st Floor, 2 Broderick Road, Johnsonville, Wellington

Registered address used from 03 Apr 2001 to 07 Apr 2009

Address #6: 128 Nelson Street, Petone

Physical address used from 03 Apr 2001 to 19 Oct 2005

Contact info
64 4 5682044
Phone
info@iacare.co.nz
Email
https://www.appliancecare.co.nz/
12 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 18 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Morrison, Heather Ruby Paremata
Wellington
Shares Allocation #2 Number of Shares: 500
Individual Morrison, Leslie James Paremata
Wellington
Directors

Leslie James Morrison - Director

Appointment date: 03 Apr 2001

Address: Rd 3, Tahawai, 3170 New Zealand

Address used since 19 Dec 2022

Address: Mana, Porirua, 5026 New Zealand

Address used since 16 Sep 2009


Heather Ruby Morrison - Director

Appointment date: 03 Apr 2001

Address: Rd 3, Tahawai, 3170 New Zealand

Address used since 19 Dec 2022

Address: Mana, Porirua, 5026 New Zealand

Address used since 16 Sep 2009

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