Shortcuts

Appliance Properties Limited

Type: NZ Limited Company (Ltd)
9429039873811
NZBN
264295
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 1
17 Napier Road
Havelock North 4130
New Zealand
Postal & office & delivery address used since 06 Apr 2020
Level 1
17 Napier Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 16 Apr 2020

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.

Addresses

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

Contact info
64 6 8772226
09 Apr 2019 Phone
accounts@wdcl.co.nz
09 Apr 2019 Email
No website
Website
Financial Data

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
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
Directors

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

Nearby companies

Founders' Care Trust Board
C/- The Offices Of Horsley Chrisitie

Monster Value Autos (hb) Limited
12 Victoria Avenue

Amq Trustee Services Limited
12 Victoria Avenue

Bloomoon (nz) Limited
12 Victoria Avenue

Kozmhk Investments Limited
12 Victoria Avenue

Walkley Filtration Limited
12 Victoria Avenue

Similar companies