Appliance Smart Limited, a registered company, was launched on 06 Apr 2017. 9429046063472 is the business number it was issued. "Household appliance retailing" (ANZSIC G422130) is how the company has been categorised. The company has been supervised by 2 directors: Jason Daniel King - an active director whose contract began on 06 Apr 2017,
Phillipa King - an inactive director whose contract began on 06 Apr 2017 and was terminated on 28 Jun 2021.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Ardlui Avenue, Manly, Whangaparaoa, 0930 (type: physical, registered).
Appliance Smart Limited had been using Unit 1, 49 Ferry Road, Arkles Bay, Whangaparaoa as their registered address until 04 Nov 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
11 Ardlui Avenue, Manly, Whangaparaoa, 0930 New Zealand
Previous address
Address: Unit 1, 49 Ferry Road, Arkles Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 06 Apr 2017 to 04 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | King, Phillipa |
Manly Whangaparaoa 0930 New Zealand |
06 Apr 2017 - |
Director | Phillipa King |
Manly Whangaparaoa 0930 New Zealand |
06 Apr 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | King, Jason Daniel |
Manly Whangaparaoa 0930 New Zealand |
06 Apr 2017 - |
Jason Daniel King - Director
Appointment date: 06 Apr 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 24 Oct 2019
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 06 Apr 2017
Phillipa King - Director (Inactive)
Appointment date: 06 Apr 2017
Termination date: 28 Jun 2021
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 24 Oct 2019
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 06 Apr 2017
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