General information
Electric Appliances Limited
Type: NZ Limited Company (Ltd)9429039093509
New Zealand Business Number
512442
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
56885358
GST Number
C222320 - Gate Mfg - Aluminium
Industry classification codes with description
Electric Appliances Limited (New Zealand Business Number 9429039093509) was started on 11 Jul 1991. 9 addresess are currently in use by the company: Unit 3, 8 Edmundson Street, Onekawa, Napier, 4110 (type: delivery, registered). 12 Edmundson Street, Onekawa, Napier had been their physical address, up to 22 Apr 2022. 40000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9800 shares (24.5% of shares), namely:
Swift, Andrena Leigh (an individual) located at Napier postcode 4182. When considering the second group, a total of 1 shareholder holds 75.5% of all shares (30200 shares); it includes
Swift, Keith (an individual) - located at Napier. "Gate mfg - aluminium" (business classification C222320) is the classification the ABS issued to Electric Appliances Limited. Our database was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 12/2 Fenton Street, Rotorua | Other (Address for Records) & records (Address for Records) | 16 Feb 1998 |
| 1222 Arawa Street, Rotorua | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Feb 2001 |
| Po Box 3163, Hawkes Bay Mail Centre, Napier, 4142 | Postal | 12 Apr 2022 |
| Unit 3, 8 Edmundson Street, Onekawa, Napier, 4110 | Office | 12 Apr 2022 |
Contact info
64 6 8434321
Phone (Phone)
k.a.swift@xtra.co.nz
Email
cadenzagates@gmail.com
Email (cadenzagates@gmail.com)
cadenzagates@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.fencedirect.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrena Lee Swift
Napier, 4182
Address used since 01 Feb 2021
Rd 2, Hastings, 4172
Address used since 09 Mar 2010 |
Director | 29 Apr 2002 - current |
|
Keith Swift
Napier, 4182
Address used since 01 Feb 2022
Rd 2, Hastings, 4172
Address used since 09 Mar 2010 |
Director | 29 Apr 2002 - current |
|
Mark Anthony Haren
Taradale,
Address used since 21 Feb 2005 |
Director | 11 Jul 1991 - 01 Oct 2008 |
|
Robert William Woolliams
Rotorua,
Address used since 11 Jul 1991 |
Director | 11 Jul 1991 - 31 Aug 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 3, 8 Edmundson Street, Onekawa, Napier, 4110 | Office | 12 Apr 2022 |
| Unit 3, 8 Edmundson Street, Onekawa, Napier, 4110 | Registered & physical & service | 22 Apr 2022 |
| Unit 3, 8 Edmundson Street, Onekawa, Napier, 4110 | Delivery | 28 Feb 2023 |
Principal place of activity
| Unit 3, 8 Edmundson Street , Onekawa , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 12 Edmundson Street, Onekawa, Napier, 4110 | Physical | 21 Feb 2020 - 22 Apr 2022 |
| 12 Edmundson Street, Onekawa, Napier, 4110 | Registered | 20 Feb 2019 - 22 Apr 2022 |
| 376 Tuki Tuki Road, Rd2, Hastings, Hawkes Bay | Physical | 09 Oct 2008 - 21 Feb 2020 |
| 376 Tuki Tuki Road, Rd2, Hastings, Hawkes Bay | Registered | 09 Oct 2008 - 20 Feb 2019 |
| 12 Chester Place, Taradale, Napier | Registered & physical | 26 Feb 2005 - 09 Oct 2008 |
| 3 Cadogan Lane, Napier | Registered | 05 Mar 2003 - 26 Feb 2005 |
| 3 Cadogan Lane, Napier | Physical | 18 Feb 2002 - 26 Feb 2005 |
| 740 Tauranga Direct Road, Rd 2, Rotorua | Physical | 18 Feb 2002 - 18 Feb 2002 |
| 740 Tauranga Direct Road, Rd 2, Rotorua | Registered | 18 Feb 2002 - 05 Mar 2003 |
| 91a Hinemoa Street, Rotorua | Registered | 25 Jan 1999 - 18 Feb 2002 |
| Same As Registered Office | Physical | 25 Jan 1999 - 25 Jan 1999 |
| 1219 Hinemoa Street, Rotorua | Physical | 25 Jan 1999 - 18 Feb 2002 |
| 91a Hinemoa Street, Rotorua | Physical | 25 Jan 1999 - 25 Jan 1999 |
Financial Data
Financial info
40000
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9800
| Shareholder Name | Address | Period |
|---|---|---|
|
Swift, Andrena Leigh Individual |
Napier 4182 |
11 Jul 1991 - current |
Shares Allocation #2 Number of Shares: 30200
| Shareholder Name | Address | Period |
|---|---|---|
|
Swift, Keith Individual |
Napier 4182 |
11 Jul 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haren, Mark Anthony Individual |
Taradale |
11 Jul 1991 - 22 Feb 2006 |
|
Haren, Leslie Eva Individual |
Taradale |
11 Jul 1991 - 22 Feb 2006 |
Location
Companies nearby
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3cl Limited 394 Tuki Tuki Road |
|
Gbhc (2014) Limited 394 Tuki Tuki Road |
|
Jake & Bone Limited 415 Tuki Tuki Road |
|
Hawkes Bay Ski Club Incorporated 415 Tukituki Road |
|
Maynard Enterprises Limited 416 Tuki Tuki Road |
|
Afoot Limited 430 Tuki Tuki Road |
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