Appliance Works (2015) Limited was started on 11 Feb 2015 and issued an NZ business number of 9429041605776. The registered LTD company has been managed by 4 directors: Mark Antony Jones - an active director whose contract began on 11 Feb 2015,
John Michael Gilbert - an active director whose contract began on 11 Feb 2015,
Michael John Trevor Julius - an inactive director whose contract began on 10 Apr 2015 and was terminated on 01 Apr 2016,
Cathryn Maree Julius - an inactive director whose contract began on 10 Apr 2015 and was terminated on 01 Apr 2016.
As stated in our database (last updated on 26 Feb 2024), the company registered 1 address: 635 Great South Road, Penrose, Auckland, 1061 (types include: registered, physical).
Until 06 Mar 2017, Appliance Works (2015) Limited had been using 635 Great South Road, Penrose, Auckland as their registered address.
BizDb identified more names used by the company: from 11 Feb 2015 to 21 Apr 2015 they were called A.w. 2015 Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Jones Family Investments Limited (an entity) located at Penrose, Auckland postcode 1061. Appliance Works (2015) Limited was categorised as "Household appliance repairing" (business classification S942120).
Previous addresses
Address #1: 635 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 16 Feb 2017 to 06 Mar 2017
Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 11 Feb 2015 to 16 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Jones Family Investments Limited Shareholder NZBN: 9429030080287 |
Penrose Auckland 1061 New Zealand |
15 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jf Services Limited Shareholder NZBN: 9429041605615 Company Number: 5594208 |
Penrose Auckland 1061 New Zealand |
11 Feb 2015 - 15 Sep 2020 |
Entity | Jf Services Limited Shareholder NZBN: 9429041605615 Company Number: 5594208 |
Penrose Auckland 1061 New Zealand |
11 Feb 2015 - 15 Sep 2020 |
Individual | Julius, Cathryn Maree |
255 Weston Road, Mairehau Christchurch 8052 New Zealand |
01 May 2015 - 12 Apr 2016 |
Individual | Julius, Michael John Trevor |
255 Weston Road, Mairehau Christchurch 8052 New Zealand |
01 May 2015 - 12 Apr 2016 |
Mark Antony Jones - Director
Appointment date: 11 Feb 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Feb 2015
John Michael Gilbert - Director
Appointment date: 11 Feb 2015
Address: Rd 3, Drury, 2579 New Zealand
Address used since 11 Feb 2015
Michael John Trevor Julius - Director (Inactive)
Appointment date: 10 Apr 2015
Termination date: 01 Apr 2016
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 10 Apr 2015
Cathryn Maree Julius - Director (Inactive)
Appointment date: 10 Apr 2015
Termination date: 01 Apr 2016
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 10 Apr 2015
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