General information

European Appliances Servicing Limited

Type: NZ Limited Company (Ltd)
9429039550095
New Zealand Business Number
362221
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
50365034
GST Number
S942130 - Repairing Household Electrical Appliance
Industry classification codes with description

European Appliances Servicing Limited (New Zealand Business Number 9429039550095) was started on 28 Mar 1988. 5 addresess are in use by the company: 27 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (type: postal, office). 211 Fisher Parade, Farm Cove, Pakuranga, Auckland had been their physical address, up to 22 Aug 2022. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Shum, Lap Yee (an individual) located at Bucklands Beach, Auckland postcode 2012. "Repairing household electrical appliance" (ANZSIC S942130) is the category the Australian Bureau of Statistics issued European Appliances Servicing Limited. Our data was updated on 29 Mar 2024.

Current address Type Used since
27 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 Registered & physical & service 22 Aug 2022
27 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 Postal & office & delivery 04 Oct 2022
Contact info
64 9 5797691
Phone (Phone)
euroapp@xtra.co.nz
Email
europeanappliances@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.euroappliance.co.nz
Website
Directors
Name and Address Role Period
Lap Yee Shum
Bucklands Beach, Manukau, 2012
Address used since 15 Oct 2009
Director 20 Jul 2004 - current
Park Chown Kwok
Farm Cove, Manukau, 2012
Address used since 15 Oct 2009
Director 12 Jul 2004 - 12 Aug 2022
Harold Kent Baigent
Karaka, Auckland,
Address used since 13 Mar 1990
Director 13 Mar 1990 - 12 Jul 2004
Addresses
Principal place of activity
Suite A7, 269a Mount Smart Road , Onehunga , Auckland , 1061
Previous address Type Period
211 Fisher Parade, Farm Cove, Pakuranga, Auckland, 2012 Physical & registered 14 Oct 2014 - 22 Aug 2022
Unit A7 / 269a Mt Smart Road, Penrose, Auckland Physical 24 Nov 2004 - 14 Oct 2014
211 Fisher Parade, Farm Cove, Pakuranga, Auckland Physical 23 Jul 2004 - 24 Nov 2004
211 Fisher Parade, Farm Cove, Pakuranga, Auckland Registered 20 Jul 2004 - 14 Oct 2014
9 Sultan Street, Ellerslie, Auckland Registered 16 Jul 1999 - 20 Jul 2004
14 George Bourke Drive, Mt Wellington, Auckland Physical 16 Jul 1999 - 23 Jul 2004
9 Sultan St, Ellerslie, Auckland Physical 16 Jul 1999 - 16 Jul 1999
8th Floor, Mainline Building, 58 Symonds St, Auckland Registered 22 Dec 1993 - 16 Jul 1999
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Shum, Lap Yee
Individual
Bucklands Beach
Auckland
2012
13 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Kwok, Park Chown
Individual
Farm Cove,pakuranga
Auckland
2012
13 Jul 2004 - 10 Aug 2022
Baigent, Erika Marie
Individual
Karaka
Auckland
28 Mar 1988 - 13 Jul 2004
Mclean, Glenn John
Individual
Te Atatu Peninsula
Auckland
13 Jul 2004 - 15 Dec 2012
Baigent, Harold Kent
Individual
Karaka
Auckland
28 Mar 1988 - 13 Jul 2004
Location
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