Appliance Connexion Group Services Limited, a registered company, was started on 18 Jan 1999. 9429037680725 is the NZBN it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been categorised. The company has been supervised by 21 directors: Alister Lilley - an active director whose contract began on 11 Feb 2009,
Peter Roger Hill - an active director whose contract began on 01 Oct 2011,
Mark Herbert George Gilbert - an active director whose contract began on 01 Feb 2016,
Andrew Paul Magness - an active director whose contract began on 01 Jul 2017,
Darren Jonathan Gittins - an active director whose contract began on 02 Nov 2022.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: postal, delivery).
Appliance Connexion Group Services Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their registered address until 24 Nov 2021.
One entity controls all company shares (exactly 2 shares) - Appliance Connexion Limited - located at 1010, Penrose, Auckland.
Other active addresses
Address #4: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Postal & delivery address used from 26 Feb 2024
Principal place of activity
Level 2, 12 Walls Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 24 Feb 2009 to 24 Nov 2021
Address #2: Level 6, 57 Symonds Street, Auckland
Physical & registered address used from 23 Jul 2004 to 24 Feb 2009
Address #3: Level 6, L J Hooker House, 57-59 Symonds St, Auckland
Physical & registered address used from 17 Jun 2002 to 23 Jul 2004
Address #4: C/- Wylie Mcdonald, Custom House, 50 Anzac Avenue, Auckland
Registered address used from 12 Apr 2000 to 17 Jun 2002
Address #5: C/- Wylie Mcdonald, Custom House, 50 Anzac Avenue, Auckland
Physical address used from 19 Jan 1999 to 17 Jun 2002
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Co-operative Company) | Appliance Connexion Limited Shareholder NZBN: 9429037845230 |
Penrose Auckland 1061 New Zealand |
22 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Heimsath Alexander Nominee Limited Shareholder NZBN: 9429031512299 Company Number: 2504644 |
147 Quay Street Auckland 1010 New Zealand |
05 Oct 2022 - 22 Mar 2024 |
| Entity | Wylie Mcdonald Trustees (acgst) Limited Shareholder NZBN: 9429050793624 Company Number: 8461847 |
Auckland 1010 New Zealand |
19 Sep 2022 - 22 Mar 2024 |
| Individual | Jones, David |
Mt Eden Auckland 1024 New Zealand |
18 Jan 1999 - 05 Oct 2022 |
| Individual | Judge, Philip Vincent |
Rothesay Bay Auckland 0630 New Zealand |
18 Jan 1999 - 19 Sep 2022 |
Alister Lilley - Director
Appointment date: 11 Feb 2009
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 15 Oct 2021
Address: Ashburton, 7700 New Zealand
Address used since 28 Jun 2016
Peter Roger Hill - Director
Appointment date: 01 Oct 2011
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 14 Dec 2015
Mark Herbert George Gilbert - Director
Appointment date: 01 Feb 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2017
Andrew Paul Magness - Director
Appointment date: 01 Jul 2017
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 01 Jul 2017
Darren Jonathan Gittins - Director
Appointment date: 02 Nov 2022
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 02 Nov 2022
Darren Jonathon Gittins - Director
Appointment date: 02 Nov 2022
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 02 Nov 2022
David Dorsett-lynn - Director
Appointment date: 01 Sep 2023
Address: Bunbury, Western Australia, 6230 Australia
Address used since 01 Sep 2023
Bindi Jane Norwell - Director (Inactive)
Appointment date: 01 Jun 2022
Termination date: 09 Aug 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Jun 2022
Ian Clifford Walker - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 02 Nov 2022
Address: Rd1, Kaitaia, 0481 New Zealand
Address used since 01 Sep 2016
Peter Drummond - Director (Inactive)
Appointment date: 01 Mar 1999
Termination date: 29 Jun 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Jun 2015
Clark Ellery - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 31 Mar 2017
Address: Paroa, Greymouth, 7805 New Zealand
Address used since 02 Feb 2009
Richard Braddock - Director (Inactive)
Appointment date: 01 Aug 1999
Termination date: 30 Nov 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2009
Grant Lindsay Heathcote - Director (Inactive)
Appointment date: 18 Jan 1999
Termination date: 28 Feb 2015
Address: Hamilton 3200,
Address used since 02 Feb 2009
Gary Terence Pye - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 01 Oct 2011
Address: Waiuku, Auckland 2123,
Address used since 02 Feb 2009
Trevor Edward Douthett - Director (Inactive)
Appointment date: 18 Jan 1999
Termination date: 31 Oct 2008
Address: Churton Park, Wellington,
Address used since 18 Jan 1999
Ross Andrew Ditmer - Director (Inactive)
Appointment date: 01 Oct 2006
Termination date: 28 May 2008
Address: Rangiora,
Address used since 01 Oct 2006
Gregory Owen Brunton - Director (Inactive)
Appointment date: 29 Nov 2000
Termination date: 30 Sep 2006
Address: Hawera,
Address used since 29 Nov 2000
Robin John Scragg - Director (Inactive)
Appointment date: 18 Jan 1999
Termination date: 30 Sep 2001
Address: Whakatane,
Address used since 18 Jan 1999
Brian William Mason - Director (Inactive)
Appointment date: 18 Jan 1999
Termination date: 19 Sep 2000
Address: New Plymouth,
Address used since 18 Jan 1999
Jon Richard Mells - Director (Inactive)
Appointment date: 18 Jan 1999
Termination date: 31 Jul 1999
Address: Christchurch,
Address used since 18 Jan 1999
Edward Joseph Holland - Director (Inactive)
Appointment date: 18 Jan 1999
Termination date: 31 Mar 1999
Address: Howick, Auckland,
Address used since 18 Jan 1999
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