Electric Appliances Limited

Electric Appliances Limited, a registered company, was registered on 11 Jul 1991. 9429039093509 is the NZ business number it was issued. "Gate mfg - aluminium" (ANZSIC C222320) is how the company has been classified. This company has been run by 4 directors: Andrena Lee Swift - an active director whose contract began on 29 Apr 2002,
Keith Swift - an active director whose contract began on 29 Apr 2002,
Mark Anthony Haren - an inactive director whose contract began on 11 Jul 1991 and was terminated on 01 Oct 2008,
Robert William Woolliams - an inactive director whose contract began on 11 Jul 1991 and was terminated on 31 Aug 2001.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 3, 8 Edmundson Street, Onekawa, Napier, 4110 (category: delivery, registered).
Electric Appliances Limited had been using 12 Edmundson Street, Onekawa, Napier as their physical address up to 22 Apr 2022.
A total of 40000 shares are issued to 2 shareholders (2 groups). The first group includes 9800 shares (24.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30200 shares (75.5 per cent).

Other active addresses

Address #4: Unit 3, 8 Edmundson Street, Onekawa, Napier, 4110 New Zealand

Office address used from 12 Apr 2022

Address #5: Unit 3, 8 Edmundson Street, Onekawa, Napier, 4110 New Zealand

Registered & physical & service address used from 22 Apr 2022

Address #6: Unit 3, 8 Edmundson Street, Onekawa, Napier, 4110 New Zealand

Delivery address used from 28 Feb 2023

Principal place of activity

Unit 3, 8 Edmundson Street, Onekawa, Napier, 4110 New Zealand

Previous addresses

Address #1: 12 Edmundson Street, Onekawa, Napier, 4110 New Zealand

Physical address used from 21 Feb 2020 to 22 Apr 2022

Address #2: 12 Edmundson Street, Onekawa, Napier, 4110 New Zealand

Registered address used from 20 Feb 2019 to 22 Apr 2022

Address #3: 376 Tuki Tuki Road, Rd2, Hastings, Hawkes Bay New Zealand

Physical address used from 09 Oct 2008 to 21 Feb 2020

Address #4: 376 Tuki Tuki Road, Rd2, Hastings, Hawkes Bay New Zealand

Registered address used from 09 Oct 2008 to 20 Feb 2019

Address #5: 12 Chester Place, Taradale, Napier

Registered & physical address used from 26 Feb 2005 to 09 Oct 2008

Address #6: 3 Cadogan Lane, Napier

Registered address used from 05 Mar 2003 to 26 Feb 2005

Address #7: 3 Cadogan Lane, Napier

Physical address used from 18 Feb 2002 to 26 Feb 2005

Address #8: 740 Tauranga Direct Road, Rd 2, Rotorua

Physical address used from 18 Feb 2002 to 18 Feb 2002

Address #9: 740 Tauranga Direct Road, Rd 2, Rotorua

Registered address used from 18 Feb 2002 to 05 Mar 2003

Address #10: 91a Hinemoa Street, Rotorua

Registered address used from 25 Jan 1999 to 18 Feb 2002

Address #11: Same As Registered Office

Physical address used from 25 Jan 1999 to 25 Jan 1999

Address #12: 1219 Hinemoa Street, Rotorua

Physical address used from 25 Jan 1999 to 18 Feb 2002

Address #13: 91a Hinemoa Street, Rotorua

Physical address used from 25 Jan 1999 to 25 Jan 1999

Previous Shareholders

Andrena Lee Swift - Director

Appointment date: 29 Apr 2002

Keith Swift - Director

Appointment date: 29 Apr 2002

Mark Anthony Haren - Director (Inactive)

Appointment date: 11 Jul 1991

Termination date: 01 Oct 2008

Robert William Woolliams - Director (Inactive)

Appointment date: 11 Jul 1991

Termination date: 31 Aug 2001