General information
Avalon Family Trustee (ross Ft) Limited
Type: NZ Limited Company (Ltd)9429030880344
New Zealand Business Number
3658931
Company Number
Registered
Company Status
Avalon Family Trustee (Ross Ft) Limited (issued an NZ business number of 9429030880344) was registered on 16 Nov 2011. 3 addresses are in use by the company: 41A Merani Street, Narrow Neck, Auckland, 0622 (type: registered, service). 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:
Leman, Elizabeth Irene (an individual) located at Farm Cove, Auckland postcode 2012. Our database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40-42 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 16 Nov 2011 |
| 41a Merani Street, Narrow Neck, Auckland, 0622 | Registered & service | 09 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Gerard Keeling
Narrow Neck, Auckland, 0622
Address used since 16 Nov 2011 |
Director | 16 Nov 2011 - current |
|
Edgar William Preston
Devonport, Auckland, 0624
Address used since 01 Jul 2021
Devonport, Auckland, 0624
Address used since 16 Nov 2011 |
Director | 16 Nov 2011 - 21 Apr 2022 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Leman, Elizabeth Irene Individual |
Farm Cove Auckland 2012 |
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 |
16 Nov 2011 - 05 Sep 2022 |
|
Trustee Services (adl) Limited Shareholder NZBN: 9429030994393 Company Number: 3501471 Entity |
Auckland Central Auckland 1010 |
16 Nov 2011 - 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
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