General information
Avenir Group (nz) Limited
Type: NZ Limited Company (Ltd)9429031719209
New Zealand Business Number
2380664
Company Number
Registered
Company Status
Avenir Group (Nz) Limited (issued a New Zealand Business Number of 9429031719209) was incorporated on 21 Dec 2009. 2 addresses are in use by the company: 33 Oriel Avenue, Tawa, Wellington, 5028 (type: physical, registered). Level 6, Ballinger Building, 58 Victoria Street, Wellington had been their physical address, up to 16 May 2018. 1 share is allocated 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:
Shaw Tax Nominees Limited (an entity) located at Tawa, Wellington postcode 5028. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Oriel Avenue, Tawa, Wellington, 5028 | Physical & registered & service | 16 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Stanley Shaw
Tawa, Wellington, 5028
Address used since 03 Jan 2012 |
Director | 21 Dec 2009 - current |
|
Hamish George Mexted
Rd 1, Porirua, 5381
Address used since 03 Jan 2012 |
Director | 21 Dec 2009 - 20 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, Ballinger Building, 58 Victoria Street, Wellington, 6011 | Physical & registered | 23 Aug 2017 - 16 May 2018 |
| 153 Glenmore Street, Kelburn, Wellington, 6012 | Registered & physical | 06 Jan 2016 - 23 Aug 2017 |
| 153 Glenmore Street, Kelburn, Wellington, 6012 | Physical & registered | 02 Dec 2014 - 06 Jan 2016 |
| 33 Oriel Avenue, Tawa, Wellington, 5028 | Registered & physical | 08 Jan 2013 - 02 Dec 2014 |
| 33 Oriel Avenuetawa, Thorndon, Wellington, 5028 | Registered & physical | 11 Jan 2012 - 08 Jan 2013 |
| 16 Portland Crescent, Thorndon, Wellington | Registered & physical | 21 Dec 2009 - 11 Jan 2012 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw Tax Nominees Limited Shareholder NZBN: 9429033662497 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
22 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw Tax Nominees Limited Shareholder NZBN: 9429033662497 Company Number: 1900371 Entity |
Tawa Wellington 5028 Null |
21 Dec 2012 - 22 Feb 2020 |
|
Shaw And Mexted Nominees Limited Other |
21 Dec 2009 - 21 Dec 2012 | |
|
Shaw Tax Nominees Limited Shareholder NZBN: 9429033662497 Company Number: 1900371 Entity |
Tawa Wellington 5028 Null |
21 Dec 2012 - 22 Feb 2020 |
|
Null - Shaw And Mexted Nominees Limited Other |
21 Dec 2009 - 21 Dec 2012 |
Ultimate Holding Company
| Name | Shaw Tax Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1900371 |
| Country of origin | NZ |
| Address |
33 Oriel Avenue Tawa Wellington 5028 |
Location
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