General information

Avalon International Limited

Type: NZ Limited Company (Ltd)
9429000005432
New Zealand Business Number
71253
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373910 - Artist Supplies Wholesaling F373460 - Toy Wholesaling
Industry classification codes with description

Avalon International Limited (issued a business number of 9429000005432) was registered on 25 Aug 1966. 5 addresess are currently in use by the company: 98 Henderson Valley Road, Henderson, Waitakere City, 0612 (type: postal, office). 98 Henderson Valley Road, Henderson, Waitakere City had been their registered address, until 26 Mar 2019. Avalon International Limited used other aliases, namely: Avalon Importers & Traders Limited from 25 Aug 1966 to 18 Jul 2011. 850000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 420000 shares (49.41 per cent of shares), namely:
North West Wind Corporate Trustee Limited (an entity) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 49.41 per cent of all shares (420000 shares); it includes
Secondo Limited (an entity) - located at Oratia, Auckland. Moving on to the 3rd group of shareholders, share allocation (5000 shares, 0.59%) belongs to 1 entity, namely:
Armstrong, Jeannette Marie, located at Westmere, Auckland (an individual). "Artist supplies wholesaling" (ANZSIC F373910) is the category the Australian Bureau of Statistics issued Avalon International Limited. Our data was last updated on 27 Feb 2024.

Current address Type Used since
98 Henderson Valley Road, Henderson, Waitakere City Physical & service 26 Mar 1998
98 Henderson Valley Road, Henderson, Waitakere City, 0612 Registered 26 Mar 2019
98 Henderson Valley Road, Henderson, Waitakere City, 0612 Postal & office & delivery 03 Mar 2020
Contact info
64 21 555029
Phone (Phone)
64 9 8392160
Phone (Phone)
accounts@avalonint.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gwilson@avalonint.co.nz
Email
www.avalonint.co.nz
Website
Directors
Name and Address Role Period
Grahame John Wilson
Oratia, Auckland, 0604
Address used since 24 Jul 1997
Director 24 Jul 1997 - current
Jeannette Marie Armstrong
Westmere, Auckland, 1022
Address used since 19 Mar 2004
Director 24 Jul 1997 - current
Ray Wilson
Te Atatu South, Auckland,
Address used since 12 Apr 2002
Director 25 Aug 1966 - 05 Sep 2008
Althea Edna Wilson
Te Atatu South, Auckland,
Address used since 12 Apr 2002
Director 25 Aug 1966 - 05 Sep 2008
Addresses
Principal place of activity
98 Henderson Valley Road , Henderson , Waitakere City , 0612
Previous address Type Period
98 Henderson Valley Road, Henderson, Waitakere City Registered 29 Mar 1995 - 26 Mar 2019
35 Tiroroa Ave, Te Atatu South Registered 29 Mar 1995 - 29 Mar 1995
Financial Data
Financial info
850000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 420000
Shareholder Name Address Period
North West Wind Corporate Trustee Limited
Shareholder NZBN: 9429047320833
Entity (NZ Limited Company)
Mount Wellington
Auckland
1060
09 Sep 2019 - current
Shares Allocation #2 Number of Shares: 420000
Shareholder Name Address Period
Secondo Limited
Shareholder NZBN: 9429047631199
Entity (NZ Limited Company)
Oratia
Auckland
0604
09 Sep 2019 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Armstrong, Jeannette Marie
Individual
Westmere
Auckland
1022
23 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Ray
Individual
Te Atatu South
Auckland
0610
25 Aug 1966 - 09 Sep 2019
Wilson, Ray
Individual
Te Atatu South
Auckland
0610
25 Aug 1966 - 09 Sep 2019
Wilson, Grahame John
Individual
Oratia
Auckland
0604
25 Aug 1966 - 08 Feb 2011
Wilson, Althea Edna
Individual
Te Atatu South
Auckland, (a)
25 Aug 1966 - 08 Feb 2011
Trustee Nominee, J.m. And A
Individual
Henderson
Auckland
25 Aug 1966 - 09 Sep 2019
Armstrong, Jeanette Marie
Individual
Westmere
Auckland
19 Mar 2004 - 23 Mar 2017
Wilson, Grahame John
Individual
Oratia
Auckland
25 Aug 1966 - 08 Feb 2011
Wilson, Grahame John
Individual
Oratia
Auckland
25 Aug 1966 - 08 Feb 2011
Wilson, Grahame John
Individual
Oratia
Auckland
25 Aug 1966 - 08 Feb 2011
Wilson, Grahame John
Individual
Oratia
Auckland
0604
25 Aug 1966 - 08 Feb 2011
Wilson, Grahame John
Individual
Oratia
Auckland
0604
25 Aug 1966 - 08 Feb 2011
Wilson, Grahame John
Individual
Oratia
Auckland
0604
25 Aug 1966 - 08 Feb 2011
Wilson, Grahame John
Individual
Oratia
Auckland
0604
25 Aug 1966 - 08 Feb 2011
Wilson, Grahame John
Individual
Oratia
Auckland
25 Aug 1966 - 08 Feb 2011
Wilson, Bruce Gavin
Individual
Epsom
Auckland
19 Mar 2004 - 08 Feb 2011
Chatfield, Peter Charles
Individual
Mission Bay
Auckland
25 Aug 1966 - 08 Feb 2011
Armstrong, Jeannette Marie
Individual
Westmere
Auckland
19 Mar 2004 - 08 Feb 2011
Wilson, Althea Edna
Individual
Te Atatu South
Auckland, (a)
25 Aug 1966 - 08 Feb 2011
Donovan, S P
Individual
Henderson
Auckland
0612
25 Aug 1966 - 09 Sep 2019
Wilson, Bruce Gavin
Individual
Epsom
Auckland
19 Mar 2004 - 08 Feb 2011
Armstrong, Jeannette Marie
Individual
Westmere
Auckland
19 Mar 2004 - 08 Feb 2011
Joseph, D.f.
Individual
Westmere
Auckland
19 Mar 2004 - 27 Jun 2010
Wilson, Ray
Individual
Te Atatu South
Auckland
25 Aug 1966 - 09 Sep 2019
Chatfield, Peter Charles
Individual
Mission Bay
Auckland
25 Aug 1966 - 08 Feb 2011
Location
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