General information
Avalon Family Trustee (hgft) No 2 Limited
Type: NZ Limited Company (Ltd)9429030732230
New Zealand Business Number
3761497
Company Number
Registered
Company Status
Avalon Family Trustee (Hgft) No 2 Limited (NZBN 9429030732230) was launched on 26 Mar 2012. 2 addresses are currently in use by the company: 41A Merani Street, Narrow Neck, Auckland, 0622 (type: registered, physical). 40-42 Anzac Avenue, Auckland Central, Auckland had been their physical address, up until 09 Nov 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Goodfellow, William Stephen (an individual) located at Ellerslie, Auckland postcode 1051. Our information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 41a Merani Street, Narrow Neck, Auckland, 0622 | Registered & physical & service | 09 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Gerard Keeling
Narrow Neck, Auckland, 0622
Address used since 26 Mar 2012 |
Director | 26 Mar 2012 - current |
|
William Stephen Goodfellow
Ellerslie, Auckland, 1051
Address used since 30 Aug 2022 |
Director | 30 Aug 2022 - current |
|
Edgar William Preston
Devonport, Auckland, 0624
Address used since 01 Jul 2021
Devonport, Auckland, 0624
Address used since 26 Mar 2012 |
Director | 26 Mar 2012 - 30 Aug 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40-42 Anzac Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 26 Mar 2012 - 09 Nov 2022 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodfellow, William Stephen Individual |
Ellerslie Auckland 1051 |
05 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Services (adl) Limited Shareholder NZBN: 9429030994393 Company Number: 3501471 Entity |
Auckland Central Auckland 1010 |
26 Mar 2012 - 05 Sep 2022 |
|
Trustee Services (adl) Limited Shareholder NZBN: 9429030994393 Company Number: 3501471 Entity |
Auckland Central Auckland 1010 |
26 Mar 2012 - 05 Sep 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Trustee Services (adl) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3501471 |
| Country of origin | NZ |
| Address |
18 Viaduct Harbour Avenue Auckland Central Auckland 1010 |
Location
Companies nearby
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Cazna Trustee (pjk) No.2 Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (rmrct) Limited 40 - 42 Anzac Avenue |
|
Avalon Family Trustee (r & A) No 2 Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (ross Ft) Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (arg) Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (wd Trust) Limited 40-42 Anzac Avenue |