Eastern Appliance Rentals Limited, a registered company, was registered on 27 May 2004. 9429035361374 is the business number it was issued. This company has been managed by 2 directors: Stephen Roger Warne - an active director whose contract began on 27 May 2004,
Debbie Gay Warne - an inactive director whose contract began on 27 May 2004 and was terminated on 04 Nov 2010.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: delivery, postal).
Eastern Appliance Rentals Limited had been using Level 1, 586 Victoria Street, Hamilton as their physical address up until 09 Nov 2015.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 114 shares (95%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6 shares (5%).
Principal place of activity
Unit 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Level 1, 586 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 22 Aug 2011 to 09 Nov 2015
Address #2: Level 4, 586 Victoria Street, Hamilton New Zealand
Registered & physical address used from 18 Dec 2007 to 22 Aug 2011
Address #3: C/-young Read Woudberg Ltd, 13 Mclean Street, Tauranga
Physical & registered address used from 10 Oct 2005 to 18 Dec 2007
Address #4: C/-young Read Woudberg, Cnr Cameron Road And Wharf Street, Tauranga
Physical & registered address used from 27 May 2004 to 10 Oct 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 114 | |||
Individual | Warne, Stephen Roger |
Te Puna Tauranga |
27 May 2004 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Warne, Stephen Roger |
Te Puna Tauranga |
27 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warne, Debbie Gay |
Te Puna Tauranga New Zealand |
27 May 2004 - 12 Aug 2011 |
Stephen Roger Warne - Director
Appointment date: 27 May 2004
Address: Te Puna, Tauranga, 3176 New Zealand
Address used since 01 May 2016
Debbie Gay Warne - Director (Inactive)
Appointment date: 27 May 2004
Termination date: 04 Nov 2010
Address: Te Puna, Tauranga,
Address used since 31 May 2009
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