General information

Avi Solutions Limited

Type: NZ Limited Company (Ltd)
9429030132542
New Zealand Business Number
4552939
Company Number
Registered
Company Status

Avi Solutions Limited (New Zealand Business Number 9429030132542) was incorporated on 24 Jul 2013. 1 address is currently in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). 338 Stafford Street, Timaru had been their physical address, up until 22 Jul 2014. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Duo Technologies Pty Limited (an other) located at Wahroonga, New South Wales postcode 2076. As far as the second group is concerned, a total of 2 shareholders hold 48 per cent of all shares (exactly 48 shares); it includes
Shelley Williams (an individual) - located at Glenwood, Timaru,
Keith Williams (a director) - located at Glenwood, Timaru. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Keith Williams, located at Glenwood, Timaru (a director). The Businesscheck information was updated on 27 May 2020.

Current address Type Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered 22 Jul 2014
Directors
Name and Address Role Period
Keith Alan Williams
Glenwood, Timaru, 7910
Address used since 24 Jul 2013
Director 24 Jul 2013 - current
Gregory Douglas Gothard
12 Coronation Street, Auckland, 0622
Address used since 21 Mar 2017
Director 14 Jul 2014 - current
Addresses
Previous address Type Period
338 Stafford Street, Timaru, 7910 Physical & registered 24 Jul 2013 - 22 Jul 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Duo Technologies Pty Limited
Other
Wahroonga
New South Wales
2076
13 Aug 2014 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Shelley Louise Williams
Individual
Glenwood
Timaru
7910
24 Jul 2013 - current
Keith Alan Williams
Director
Glenwood
Timaru
7910
24 Jul 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Keith Alan Williams
Director
Glenwood
Timaru
7910
24 Jul 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Shelley Louise Williams
Individual
Glenwood
Timaru
7910
24 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Entity
24 Jul 2013 - 12 Dec 2016
One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Entity
24 Jul 2013 - 12 Dec 2016
Location
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