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Aaron Appliance Repair Company Limited

Type: NZ Limited Company (Ltd)
9429039394729
NZBN
411896
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 15 Jun 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Chapman, Charles David Howick
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Chapman, Robyn Shirley Howick
Auckland
Shares Allocation #3 Number of Shares: 998
Individual Chapman, Charles David Howick
Auckland
Individual Chapman, Robyn Shirley Howick
Auckland
Individual Roiri, Jayne Elizabeth Feilding
Directors

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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