General information

Avantco (nz) Pty Limited

Type: NZ Limited Company (Ltd)

9429031829991

New Zealand Business Number

2342508

Company Number

Registered

Company Status

Avantco (Nz) Pty Limited (issued a business number of 9429031829991) was incorporated on 04 Nov 2009. 2 addresses are currently in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: registered, physical). Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City had been their registered address, up until 13 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
Smith, Leonard David (an individual) located at Bondi Junction, Nsw postcode 2022. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Smith, Sheryl (a director) - located at Bondi Junction, Nsw. Our data was updated on 20 Apr 2024.

Current address	Type	Used since
Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104	Registered & physical & service	13 Oct 2020

Last updated: 20 Apr 2024

Directors

Name and Address	Role	Period
Leonard David Smith Bondi Junction, Nsw, 2022 Address used since 02 Oct 2020 1807 Tower 2, Bondi Juction, Nsw, 2022 Address used since 01 Jan 1970 1807 Tower 2, Bondi Juction, Nsw, 2022 Address used since 01 Jan 1970 Little Bay, Nsw, 2036 Address used since 14 Oct 2013	Director	04 Nov 2009 - current
Sheryl Smith Westfield Bondi Junction, Nsw, 2022 Address used since 01 Jan 1970 Bondi Junction, Nsw, 2022 Address used since 02 Oct 2020 Westfield Bondi Junction, Nsw, 2022 Address used since 01 Jan 1970 Little Bay, Nsw, 2036 Address used since 14 Oct 2013	Director	04 Nov 2009 - current
Tony Jacobson Kingsford, Nsw, 2032 Address used since 14 Oct 2013	Director	04 Nov 2009 - 24 Mar 2016

Addresses

Previous address	Type	Period
Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City	Registered & physical	04 Nov 2009 - 13 Oct 2020

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

11 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 90

Shareholder Name	Address	Period
Smith, Leonard David Individual	Bondi Junction Nsw 2022	04 Nov 2009 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
Smith, Sheryl Director	Bondi Junction Nsw 2022	31 Mar 2016 - current

Historic shareholders

Shareholder Name	Address	Period
Jacobson, Tony Individual	Kingsford Nsw 2032	04 Nov 2009 - 31 Mar 2016

Location

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