Independent Appliances (2001) Limited was registered on 03 Apr 2001 and issued a business number of 9429036945443. This registered LTD company has been managed by 2 directors: Leslie James Morrison - an active director whose contract began on 03 Apr 2001,
Heather Ruby Morrison - an active director whose contract began on 03 Apr 2001.
According to the BizDb information (updated on 18 Mar 2024), this company uses 2 addresses: 192C Ongare Point Road, Rd 3, Tahawai, 3170 (service address),
192C Ongare Point Road, Rd 3, Tahawai, 3170 (registered address),
200 Knights Road, Central Hutt, Lower Hutt, 5011 (physical address).
Up until 05 Jan 2023, Independent Appliances (2001) Limited had been using 200 Knights Road, Central Hutt, Lower Hutt as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Morrison, Heather Ruby (an individual) located at Paremata, Wellington.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Morrison, Leslie James - located at Paremata, Wellington. Independent Appliances (2001) Limited was classified as "Household appliance repairing" (business classification S942120).
Principal place of activity
3/419 Hutt Road, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address #1: 200 Knights Road, Central Hutt, Lower Hutt, 5011 New Zealand
Registered & service address used from 28 Aug 2018 to 05 Jan 2023
Address #2: 3/419 Hutt Road, Petone, Lower Hutt, 5012 New Zealand
Physical address used from 01 Nov 2012 to 28 Aug 2018
Address #3: Cooper And Co, Level 1 120 Broderick Road, Johnsonville, Wellington New Zealand
Registered address used from 07 Apr 2009 to 28 Aug 2018
Address #4: 4/12 Cornish St, Petone, Lower Hutt New Zealand
Physical address used from 19 Oct 2005 to 01 Nov 2012
Address #5: C/- The Offices Of Rohan F Cooper, 1st Floor, 2 Broderick Road, Johnsonville, Wellington
Registered address used from 03 Apr 2001 to 07 Apr 2009
Address #6: 128 Nelson Street, Petone
Physical address used from 03 Apr 2001 to 19 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 18 Dec 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Morrison, Heather Ruby |
Paremata Wellington |
03 Apr 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Morrison, Leslie James |
Paremata Wellington |
03 Apr 2001 - |
Leslie James Morrison - Director
Appointment date: 03 Apr 2001
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 19 Dec 2022
Address: Mana, Porirua, 5026 New Zealand
Address used since 16 Sep 2009
Heather Ruby Morrison - Director
Appointment date: 03 Apr 2001
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 19 Dec 2022
Address: Mana, Porirua, 5026 New Zealand
Address used since 16 Sep 2009
Key Skills Recruitment Limited
3/62 Hutt Road
Lane And Mcgavin Properties Limited
Unit 3, 62 Hutt Road
Valley Architectural Limited
1 Jackson Street
Quava Consulting Limited
Level 1
Lhw Holdings Limited
Level 1
Jrw Holdings Limited
1 Jackson Street
Anomaly Limited
1 Kilmister Avenue
Appliance Rescue Limited
44 Ihakara Street
Environmental Appliances Limited
Level 1 Stewart Dawsons Corner
Kev's Electrical Repair Limited
30 Galway Street
Scraptix Limited
9 Joseph Banks Drive
Wishart Appliance Repair Co Limited
45 Queens Drive