Lange's A1 Appliance Servicing Limited, a registered company, was registered on 15 Mar 2000. 9429037330149 is the number it was issued. "Household appliance repairing" (ANZSIC S942120) is how the company is classified. This company has been run by 3 directors: Steven John Wallace - an active director whose contract started on 15 Mar 2000,
Nicola Jane Wallace - an inactive director whose contract started on 31 Mar 2003 and was terminated on 05 Aug 2015,
Lindsay Wilson Coates - an inactive director whose contract started on 15 Mar 2000 and was terminated on 31 Mar 2003.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (types include: physical, registered).
Lange's A1 Appliance Servicing Limited had been using 403 Eastbourne Street West, Hastings, Hastings as their registered address up to 12 Aug 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 403 Eastbourne Street West, Hastings, Hastings, 4122 New Zealand
Registered address used from 14 Aug 2017 to 12 Aug 2019
Address: 403 Eastbourne Street West, Hastings, Hastings, 4122 New Zealand
Physical address used from 10 Aug 2017 to 12 Aug 2019
Address: 117 Duchess Crescent, Mayfair, Hastings, 4122 New Zealand
Physical address used from 10 Aug 2011 to 10 Aug 2017
Address: 117 Duchess Crescent, Mayfair, Hastings, 4122 New Zealand
Registered address used from 10 Aug 2011 to 14 Aug 2017
Address: 12 Donnelly St, Havelock North, Hawke's Bay New Zealand
Registered address used from 15 Aug 2007 to 10 Aug 2011
Address: 12a Donnelly Street, Havelock North, Hawke's Bay
Registered address used from 20 Aug 2004 to 15 Aug 2007
Address: 82 Main Road, Clive
Registered address used from 10 Oct 2001 to 20 Aug 2004
Address: 82 Main Road, Clive
Physical address used from 05 Jul 2001 to 05 Jul 2001
Address: Pricewaterhouse Coopers, Cnr Raffles And Bower Street, P O Box 645, Napier New Zealand
Physical address used from 05 Jul 2001 to 10 Aug 2011
Address: 82 Main Road, Clive
Registered address used from 12 Apr 2000 to 10 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wallace, Steven John |
Jervoistown Napier 4112 New Zealand |
15 Mar 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wallace, Nicola Jane |
Jervoistown Napier 4112 New Zealand |
15 Mar 2000 - |
Steven John Wallace - Director
Appointment date: 15 Mar 2000
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 16 Dec 2017
Address: Bay View, Napier, 4104 New Zealand
Address used since 28 May 2010
Nicola Jane Wallace - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 05 Aug 2015
Address: Bay View, Napier, 4104 New Zealand
Address used since 31 May 2010
Lindsay Wilson Coates - Director (Inactive)
Appointment date: 15 Mar 2000
Termination date: 31 Mar 2003
Address: Hastings,
Address used since 15 Mar 2000
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