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Appliance Centre Limited

Type: NZ Limited Company (Ltd)
9429041934081
NZBN
5780930
Company Number
Registered
Company Status
G422115
Industry classification code
Domestic Appliance Retailing
Industry classification description
Current address
111 Russell Road
Huntly 3700
New Zealand
Registered address used since 01 Feb 2019
111 Russell Road
Huntly 3700
New Zealand
Service & physical address used since 03 Apr 2019
111 Russell Road
Huntly 3700
New Zealand
Postal address used since 19 Oct 2020

Appliance Centre Limited, a registered company, was started on 18 Aug 2015. 9429041934081 is the number it was issued. "Domestic appliance retailing" (business classification G422115) is how the company was categorised. The company has been supervised by 1 director, named Antonio Magbanua Bautista - an active director whose contract began on 18 Aug 2015.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 111 Russell Road, Huntly, 3700 (type: postal, physical).
Appliance Centre Limited had been using 3 Nicks Way, Flagstaff, Hamilton as their registered address until 01 Feb 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

229 Commerce Street, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 3 Nicks Way, Flagstaff, Hamilton, 3210 New Zealand

Registered address used from 31 Oct 2018 to 01 Feb 2019

Address #2: 28 Stanley Street, Claudelands, Hamilton, 3214 New Zealand

Registered address used from 11 Aug 2017 to 31 Oct 2018

Address #3: 15 Wilfred Street, Saint Andrews, Hamilton, 3200 New Zealand

Registered address used from 18 Aug 2015 to 11 Aug 2017

Address #4: 229 Commerce Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 18 Aug 2015 to 03 Apr 2019

Contact info
64 21 02420289
Phone
info@appliancecentre.co.nz
19 Oct 2020 nzbn-reserved-invoice-email-address-purpose
info@appliancecentre.co.nz
26 Mar 2019 Email
www.appliancecentre.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bautista, Antonio Magbanua Huntly
3700
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bautista, Maria Gina Panag Huntly
3700
New Zealand
Directors

Antonio Magbanua Bautista - Director

Appointment date: 18 Aug 2015

Address: Huntly, 3700 New Zealand

Address used since 24 Jan 2019

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 18 Aug 2015

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 23 Oct 2018

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 04 Aug 2017

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