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Appliance Smart Limited

Type: NZ Limited Company (Ltd)
9429046063472
NZBN
6264704
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G422130
Industry classification code
Household Appliance Retailing
Industry classification description
Current address
11 Ardlui Avenue
Manly
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 04 Nov 2019

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).

Addresses

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

Contact info
64 21 711441
Phone
Support@appliance-Smart.co.nz
Email
jason.king@eaziway.co.nz
Email
No website
Website
Www.appliance-Smart.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual King, Phillipa Manly
Whangaparaoa
0930
New Zealand
Director Phillipa King Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Director King, Jason Daniel Manly
Whangaparaoa
0930
New Zealand
Directors

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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