Appliance Properties Limited, a registered company, was registered on 31 Jan 1985. 9429039873811 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. The company has been managed by 3 directors: Jonathan Patrick Wallace - an active director whose contract started on 05 Nov 1996,
Brian William Mason - an inactive director whose contract started on 01 Jun 1992 and was terminated on 05 Nov 1996,
Janice Maree Mason - an inactive director whose contract started on 01 Jun 1992 and was terminated on 05 Nov 1996.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 17 Napier Road, Havelock North, 4130 (type: registered, physical).
Appliance Properties Limited had been using First Floor, 17 Napier Road, Havelock North as their physical address up until 16 Apr 2020.
A single entity controls all company shares (exactly 1000 shares) - Wallace Property Company Limited - located at 4130, 17 Napier Road, Havelock North.
Principal place of activity
Level 1, 17 Napier Road, Havelock North, 4130 New Zealand
Previous addresses
Address #1: First Floor, 17 Napier Road, Havelock North New Zealand
Physical & registered address used from 02 Jun 2010 to 16 Apr 2020
Address #2: Level 1, 209 Broadway Ave, Palmerston North
Registered & physical address used from 30 May 2006 to 02 Jun 2010
Address #3: The Offices Of Ian Donald, 12 Victoria Avenue, Palmerston North
Registered address used from 22 May 2001 to 30 May 2006
Address #4: 159 Broadway Avenue, Palmerston North
Physical address used from 22 May 2001 to 30 May 2006
Address #5: Ian Donald, 12 Victoria Avenue, Palmerston North
Physical address used from 22 May 2001 to 22 May 2001
Address #6: Ian Donald, 12 Victoria Avenue, Palmerston North
Registered address used from 01 Jul 1997 to 22 May 2001
Address #7: 319 Devon Street East, New Plymouth
Registered address used from 11 Dec 1996 to 01 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Wallace Property Company Limited Shareholder NZBN: 9429038827006 |
17 Napier Road Havelock North 4130 New Zealand |
31 Jan 1985 - |
Jonathan Patrick Wallace - Director
Appointment date: 05 Nov 1996
Address: Havelock North, Havelock North, 4294 New Zealand
Address used since 30 Nov 2015
Brian William Mason - Director (Inactive)
Appointment date: 01 Jun 1992
Termination date: 05 Nov 1996
Address: New Plymouth,
Address used since 01 Jun 1992
Janice Maree Mason - Director (Inactive)
Appointment date: 01 Jun 1992
Termination date: 05 Nov 1996
Address: New Plymouth,
Address used since 01 Jun 1992
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