businesscheck.co.nz / a-z index / a / av
General information

Avd Limited

Type: NZ Limited Company (Ltd)
9429031456340
New Zealand Business Number
3031221
Company Number
Registered
Company Status

Avd Limited (issued an NZ business number of 9429031456340) was started on 26 Jul 2010. 2 addresses are in use by the company: Unit A, 7 Antares Place, Mairangi Bay, Auckland, 0632 (type: registered, physical). Unit A, 7 Antares Place,, Mairangi Bay had been their registered address, up until 07 Sep 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Speedy, Caroline (a director) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Speedy, Charles Lloyd (a director) - located at Milford, Auckland. The Businesscheck data was last updated on 15 Mar 2024.

Current address Type Used since
Unit A, 7 Antares Place, Mairangi Bay, Auckland, 0632 Registered & physical & service 07 Sep 2020
Last updated:
Directors
Name and Address Role Period
Charles Lloyd Speedy
Milford, 0620
Address used since 26 Jul 2010
Director 26 Jul 2010 - current
Caroline Speedy
Milford, North Shore City, 0620
Address used since 26 Jul 2010
Director 26 Jul 2010 - current
Caroline Susan Speedy
Milford, North Shore City, 0620
Address used since 26 Jul 2010
Director 26 Jul 2010 - current
Addresses
Previous address Type Period
Unit A, 7 Antares Place,, Mairangi Bay, 0632 Registered & physical 07 Apr 2017 - 07 Sep 2020
Unit A, 5 Antares Place,, Mairangi Bay, 0632 Registered & physical 26 Jul 2010 - 07 Apr 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Speedy, Caroline
Director 		Milford
Auckland
0620 		26 Jul 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Speedy, Charles Lloyd
Director 		Milford
Auckland
0620 		26 Jul 2010 - current
Location
Companies nearby
Audio Video Designs Limited
Unit A
Mhw Limited
A/2, 3 Ceres Court
Antares Investments Limited
5 Antares Place
Residential Indemnity Limited
5 Antares Place
Nga Puna Limited
2a/3 Ceres Court
Smartcover Finance Limited
Unit E, Building 2, 3 Ceres Court