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Appliance Works (2015) Limited

Type: NZ Limited Company (Ltd)
9429041605776
NZBN
5594325
Company Number
Registered
Company Status
S942120
Industry classification code
Household Appliance Repairing
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Service & physical address used since 11 Feb 2015
635 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 06 Mar 2017

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Jones Family Investments Limited
Shareholder NZBN: 9429030080287
Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jf Services Limited
Shareholder NZBN: 9429041605615
Company Number: 5594208
Penrose
Auckland
1061
New Zealand
Entity Jf Services Limited
Shareholder NZBN: 9429041605615
Company Number: 5594208
Penrose
Auckland
1061
New Zealand
Individual Julius, Cathryn Maree 255 Weston Road, Mairehau
Christchurch
8052
New Zealand
Individual Julius, Michael John Trevor 255 Weston Road, Mairehau
Christchurch
8052
New Zealand
Directors

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

Nearby companies

Jones Family Investments Limited
635 Great South Road

Kitchen Things Ip Limited
635 Great South Road

Kitchen Things Nz Limited
635 Great South Road

Kitchen Things Holdings Limited
635 Great South Road

Applico Limited
635 Great South Road

Luxury European Rentals Limited
411 Great South Rd

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