Aaron Appliance Repair Company Limited, a registered company, was launched on 31 Oct 1988. 9429039394729 is the NZ business identifier it was issued. This company has been managed by 2 directors: Charles David Chapman - an active director whose contract began on 19 Oct 1992,
Coral Elizabeth Royal - an inactive director whose contract began on 22 Dec 1989 and was terminated on 19 Oct 1992.
Updated on 03 May 2024, our database contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, physical).
Aaron Appliance Repair Company Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address up until 15 Jun 2017.
Other names used by the company, as we established at BizDb, included: from 31 Oct 1988 to 29 Oct 1992 they were named Stafford Royal Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Lastly the third share allocation (998 shares 99.8%) made up of 3 entities.
Previous addresses
Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 01 Feb 2016 to 15 Jun 2017
Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 19 Oct 2002 to 01 Feb 2016
Address: Offices Of Walker & Co Ltd, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland
Physical address used from 09 Jun 2000 to 19 Oct 2002
Address: C/- Walker & Co, 9 Rendall Place, Eden Terrace, Auckland
Physical address used from 09 Jun 2000 to 09 Jun 2000
Address: 9 Rendall Place, Eden Terrace, Auckland
Registered address used from 09 Jun 2000 to 19 Oct 2002
Address: Suite 5 1st Floor Renault House, 22 New North Rd, Eden Terrace, Auckland
Registered address used from 27 Apr 1994 to 09 Jun 2000
Address: -
Physical address used from 20 Feb 1992 to 09 Jun 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Chapman, Charles David |
Howick Auckland |
31 Oct 1988 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Chapman, Robyn Shirley |
Howick Auckland |
31 Oct 1988 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Chapman, Charles David |
Howick Auckland |
31 Oct 1988 - |
Individual | Chapman, Robyn Shirley |
Howick Auckland |
31 Oct 1988 - |
Individual | Roiri, Jayne Elizabeth |
Feilding |
31 Oct 1988 - |
Charles David Chapman - Director
Appointment date: 19 Oct 1992
Address: Northpark, Manukau, 2013 New Zealand
Address used since 24 Jun 2010
Coral Elizabeth Royal - Director (Inactive)
Appointment date: 22 Dec 1989
Termination date: 19 Oct 1992
Address: Whenuapai,
Address used since 22 Dec 1989
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