Appeal Investments Limited was started on 22 Aug 1973 and issued a New Zealand Business Number of 9429040533759. The registered LTD company has been supervised by 3 directors: Sharon Richardson - an active director whose contract started on 11 Nov 1991,
Lisa Diane Richardson - an inactive director whose contract started on 08 Jul 2000 and was terminated on 21 Oct 2005,
Daryl Richardson - an inactive director whose contract started on 11 Nov 1991 and was terminated on 08 Jul 2000.
As stated in our data (last updated on 25 Mar 2024), the company filed 1 address: Th3/ 30 Ambassador Glade, Orewa, Auckland, 0931 (type: registered, service).
Up until 13 Apr 2022, Appeal Investments Limited had been using 8 Moenui Avenue, Orewa as their physical address.
BizDb found old names used by the company: from 07 Feb 1979 to 27 May 1987 they were called North City Electrical Limited, from 22 Aug 1973 to 07 Feb 1979 they were called Auckland Bargain Centre Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Richardson, Sharon Elizabeth (an individual) located at Auckland, Auckland postcode 0931.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Richardson, Gary William - located at Auckland, Auckland.
Principal place of activity
8 Moenui Avenue, Orewa, 0931 New Zealand
Previous addresses
Address #1: 8 Moenui Avenue, Orewa, 0931 New Zealand
Physical & registered address used from 13 Apr 2012 to 13 Apr 2022
Address #2: 25 Waiwera Place, Waiwera New Zealand
Physical & registered address used from 12 Sep 2008 to 13 Apr 2012
Address #3: 4 Woodcote Drive, Glenfield
Registered address used from 19 May 1998 to 12 Sep 2008
Address #4: 4 Woodcote Drive, Glenfield, Auckland
Physical address used from 13 May 1998 to 13 May 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Richardson, Sharon Elizabeth |
Auckland Auckland 0931 New Zealand |
22 Aug 1973 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Richardson, Gary William |
Auckland Auckland 0931 New Zealand |
22 Aug 1973 - |
Sharon Richardson - Director
Appointment date: 11 Nov 1991
Address: Orewa, Auckland, 0931 New Zealand
Address used since 04 Apr 2023
Address: Orewa, Auckland, 0931 New Zealand
Address used since 01 Apr 2013
Lisa Diane Richardson - Director (Inactive)
Appointment date: 08 Jul 2000
Termination date: 21 Oct 2005
Address: Raumatai South, Wellington,
Address used since 08 Jul 2000
Daryl Richardson - Director (Inactive)
Appointment date: 11 Nov 1991
Termination date: 08 Jul 2000
Address: Glenfield, Auckland,
Address used since 11 Nov 1991
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