Avanleigh Services and Projects Limited (New Zealand Business Number 9429031189415) was registered on 10 Mar 2011. 7 addresess are in use by the company: Po Box 2721167, Papakura, Papakura, 2244 (type: postal, invoice). 383 Strange Way, Otway, Te Aroha had been their registered address, up until 14 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Holten, Lisa Marie (an individual) located at Rd 2, Te Aroha postcode 3392. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Holten, Steven John (a director) - located at Otway, Te Aroha. "Administrative service nec" (business classification N729905) is the category the Australian Bureau of Statistics issued Avanleigh Services and Projects Limited. The Businesscheck data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 383 Strange Road, Otway, Te Aroha, 3392 | Records & other (Address For Share Register) & shareregister | 05 Sep 2022 |
| 383 Strange Road, Otway, Te Aroha, 3392 | Registered & physical & service | 14 Sep 2022 |
| Po Box 2721167, Papakura, Papakura, 2244 | Postal & invoice | 10 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven John Holten
Otway, Te Aroha, 3392
Address used since 05 Sep 2022
Mcrobbie Road Rd 1, Papakura, 2580
Address used since 10 Mar 2011 |
Director | 10 Mar 2011 - current |
|
Lisa Marie Holten
Rd 2, Te Aroha, 3392
Address used since 24 Feb 2025 |
Director | 24 Feb 2025 - current |
| Previous address | Type | Period |
|---|---|---|
| 383 Strange Way, Otway, Te Aroha, 3392 | Registered & physical | 13 Sep 2022 - 14 Sep 2022 |
| 43a Mcrobbie Road, Rd 1, Pukekohe, 2580 | Registered & physical | 15 Mar 2019 - 13 Sep 2022 |
| 200 King Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 10 Mar 2011 - 15 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holten, Lisa Marie Individual |
Rd 2 Te Aroha 3392 |
10 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holten, Steven John Director |
Otway Te Aroha 3392 |
10 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
03 Sep 2012 - 08 Sep 2016 | |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
03 Sep 2012 - 08 Sep 2016 | |
|
Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
03 Sep 2012 - 08 Sep 2016 | |
|
Holten, Lisa Marie Individual |
Rd 1 Papakura 2580 |
08 Sep 2016 - 14 Oct 2020 |
|
Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
03 Sep 2012 - 08 Sep 2016 | |
|
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
03 Sep 2012 - 08 Sep 2016 | |
|
Holten, Lisa Marie Individual |
Mcrobbie Road Rd 1 Papakura 2580 |
10 Mar 2011 - 03 Sep 2012 |
|
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
03 Sep 2012 - 08 Sep 2016 |
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