General information
Avanza Limited
Type: NZ Limited Company (Ltd)9429031645164
New Zealand Business Number
2416790
Company Number
Registered
Company Status
104472249
GST Number
Avanza Limited (issued a New Zealand Business Number of 9429031645164) was incorporated on 09 Mar 2010. 4 addresses are in use by the company: 8 Lockhart Place, Mount Wellington, Auckland, 1060 (type: registered, service). Level 2, 25 Davis Crescent, Newmarket, Auckland had been their registered address, up until 12 Apr 2017. 1002 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 501 shares (50 per cent of shares), namely:
Primor Produce Limited (an entity) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (501 shares); it includes
Southern Produce Limited (an entity) - located at Tauranga. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 143 Newton Road, Eden Terrace, Auckland, 1010 | Registered | 12 Apr 2017 |
| Level 3, 143 Newton Road, Eden Terrace, Auckland, 1010 | Physical & service | 22 Feb 2018 |
| 8 Lockhart Place, Mount Wellington, Auckland, 1060 | Registered & service | 11 Oct 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Edward Carroll
Mt Eden, Auckland, 1024
Address used since 01 Feb 2016 |
Director | 09 Mar 2010 - current |
|
Alistair Colin Young
Rd 3, Katikati, 3170
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
|
Stephen William Trickett
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 26 Jul 2016 |
|
Antony Mckenzie Ponder
Rd 2, Tauranga, 3172
Address used since 06 Sep 2011 |
Director | 06 Sep 2011 - 01 Sep 2015 |
|
Andrew Paul Darling
Rd 1, Katikati, 3177
Address used since 20 Feb 2013 |
Director | 20 Feb 2013 - 01 Sep 2015 |
|
John Frederick Mangan
Herne Bay, Auckland 1011,
Address used since 09 Mar 2010 |
Director | 09 Mar 2010 - 07 Aug 2012 |
|
Stephen William Trickett
R D 2, Hastings 4172,
Address used since 09 Mar 2010 |
Director | 09 Mar 2010 - 07 Aug 2012 |
|
Alistair Colin Young
R D 1, Tauranga,
Address used since 09 Mar 2010 |
Director | 09 Mar 2010 - 06 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 25 Davis Crescent, Newmarket, Auckland, 1023 | Registered | 09 Mar 2010 - 12 Apr 2017 |
| Level 2, 25 Davis Crescent, Newmarket, Auckland, 1023 | Physical | 09 Mar 2010 - 22 Feb 2018 |
Financial Data
Financial info
1002
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 501
| Shareholder Name | Address | Period |
|---|---|---|
|
Primor Produce Limited Shareholder NZBN: 9429039441287 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
09 Mar 2010 - current |
Shares Allocation #2 Number of Shares: 501
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Produce Limited Shareholder NZBN: 9429000026444 Entity (NZ Limited Company) |
Tauranga 3110 |
02 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Fresh Fruit Company Of New Zealand Limited Shareholder NZBN: 9429039390080 Company Number: 412966 Entity |
09 Mar 2010 - 25 Feb 2013 | |
|
Just Avocados Limited Shareholder NZBN: 9429031647939 Company Number: 2413251 Entity |
02 Sep 2010 - 28 Jul 2016 | |
|
Team Horticulture 2006 Limited Shareholder NZBN: 9429034034477 Company Number: 1831762 Entity |
09 Mar 2010 - 02 Sep 2010 | |
|
The Fresh Fruit Company Of New Zealand Limited Shareholder NZBN: 9429039390080 Company Number: 412966 Entity |
09 Mar 2010 - 25 Feb 2013 | |
|
Global Fresh New Zealand Limited Shareholder NZBN: 9429000029766 Company Number: 1661169 Entity |
09 Mar 2010 - 02 Sep 2010 | |
|
Global Fresh New Zealand Limited Shareholder NZBN: 9429000029766 Company Number: 1661169 Entity |
09 Mar 2010 - 02 Sep 2010 | |
|
Freshco Limited Shareholder NZBN: 9429037465575 Company Number: 982617 Entity |
09 Mar 2010 - 27 Jun 2010 | |
|
Team Horticulture 2006 Limited Shareholder NZBN: 9429034034477 Company Number: 1831762 Entity |
09 Mar 2010 - 02 Sep 2010 | |
|
Freshco Limited Shareholder NZBN: 9429037465575 Company Number: 982617 Entity |
09 Mar 2010 - 27 Jun 2010 | |
|
Just Avocados Limited Shareholder NZBN: 9429031647939 Company Number: 2413251 Entity |
02 Sep 2010 - 28 Jul 2016 |
Location
Companies nearby
 |
Jpresources Limited Level 1 3/322 New North Road |
|
Triplics Limited Level 1, 221 Symonds Street |
|
Notable Pictures Limited Level 1 3/322 New North Road |
|
North View Properties Limited Level 1, 60-64 Upper Queen Street |
|
Hollier Construction Limited Level 1, 60-64 Upper Queen Street |
|
St Andrew Hewitt Trust Limited Level 1, 60-64 Upper Queen Street |