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Appliance Repairs Tauranga Limited

Type: NZ Limited Company (Ltd)
9429041117156
NZBN
5001181
Company Number
Registered
Company Status
S942130
Industry classification code
E301920
Industry classification description
Current address
20 Jacinda Close
Pyes Pa
Tauranga 3112
New Zealand
Physical address used since 14 Feb 2020
28a Glenlyon Avenue
Greerton
Tauranga 3112
New Zealand
Registered & service address used since 04 Dec 2023
20 Jacinda Close
Pyes Pa
Tauranga 3112
New Zealand
Registered & service address used since 19 Feb 2024

Appliance Repairs Tauranga Limited was launched on 27 Feb 2014 and issued a number of 9429041117156. This registered LTD company has been managed by 1 director, named Hamid Reza Khodabandeh - an active director whose contract started on 27 Feb 2014.
As stated in our database (updated on 31 Mar 2024), this company registered 3 addresses: 20 Jacinda Close, Pyes Pa, Tauranga, 3112 (registered address),
20 Jacinda Close, Pyes Pa, Tauranga, 3112 (service address),
28A Glenlyon Avenue, Greerton, Tauranga, 3112 (registered address),
28A Glenlyon Avenue, Greerton, Tauranga, 3112 (service address) among others.
Up until 04 Dec 2023, Appliance Repairs Tauranga Limited had been using 20 Jacinda Close, Pyes Pa, Tauranga as their registered address.
BizDb identified previous names used by this company: from 28 Mar 2014 to 15 Apr 2014 they were named Appliance Repairing Tauranga Limited, from 26 Feb 2014 to 28 Mar 2014 they were named Engineer Appliance Repairs Services Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Khodabandeh, Hamid Reza (a director) located at Greerton, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Farhangkolian, Masomeh - located at Greerton, Tauranga.
The next share allotment (2 shares, 2%) belongs to 1 entity, namely:
Khodabandeh, Parisa, located at Greerton, Tauranga (an individual). Appliance Repairs Tauranga Limited is classified as "E301920" (business classification S942130).

Addresses

Previous addresses

Address #1: 20 Jacinda Close, Pyes Pa, Tauranga, 3112 New Zealand

Registered & service address used from 14 Feb 2020 to 04 Dec 2023

Address #2: 28a Glenlyon Avenue, Greerton, Tauranga, 3112 New Zealand

Physical & registered address used from 25 May 2015 to 14 Feb 2020

Address #3: 574 Fraser Street, Greerton, Tauranga, 3112 New Zealand

Physical & registered address used from 27 Feb 2014 to 25 May 2015

Contact info
64 7 5799655
02 Feb 2019 Phone
appliance.tga@gmail.com
02 Feb 2019 Email
https://www.appliancerepairtauranga.co.nz/
02 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Khodabandeh, Hamid Reza Greerton
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Farhangkolian, Masomeh Greerton
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Khodabandeh, Parisa Greerton
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Farhangkolian, Masomeh Greerton
Tauranga
3112
New Zealand
Directors

Hamid Reza Khodabandeh - Director

Appointment date: 27 Feb 2014

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 May 2016

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