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General information

Avant Holdings Limited

Type: NZ Limited Company (Ltd)
9429031991001
New Zealand Business Number
122342
Company Number
Registered
Company Status

Avant Holdings Limited (New Zealand Business Number 9429031991001) was launched on 05 Mar 1946. 2 addresses are currently in use by the company: Level 1, 149 Victoria Street, Christchurch, 8013 (type: registered, physical). Suite 3, 213 Blenheim Road, Riccarton, Christchurch had been their registered address, until 20 Oct 2020. Avant Holdings Limited used more aliases, namely: Federal Motors Limited from 05 Mar 1946 to 18 Feb 2003. 390000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 195000 shares (50 per cent of shares), namely:
Chappell, Grant William (an individual) located at Ilam, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 195000 shares); it includes
Chappell, Gaewynne Jeanne (an individual) - located at Ilam, Christchurch. Our information was updated on 04 May 2024.

Current address Type Used since
Level 1, 149 Victoria Street, Christchurch, 8013 Registered & physical & service 20 Oct 2020
Last updated:
Directors
Name and Address Role Period
Grant William Chappell
Ilam, Christchurch, 8041
Address used since 04 Mar 2016
Director 31 Jan 1991 - current
Gaewyn Jeanne Chappell
Ilam, Christchurch,
Address used since 31 Jan 1991
Director 31 Jan 1991 - 30 Jul 1997
J P Ryan
Christchurch,
Address used since 31 Jan 1991
Director 31 Jan 1991 - 30 Nov 1993
B E Ryan
Christchurch,
Address used since 31 Jan 1991
Director 31 Jan 1991 - 30 Nov 1993
Addresses
Previous address Type Period
Suite 3, 213 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 16 Apr 2014 - 20 Oct 2020
51 Mansfield Avenue, Saint Albans, Christchurch, 8014 Registered & physical 20 Apr 2012 - 16 Apr 2014
154 Tuam Street, Christchurch 8011 Registered 08 Mar 2010 - 20 Apr 2012
Pricewaterhousecoopers, Level 11, Price Waterhouse Centre, 119 Armagh Street, Christchurch Registered 06 Mar 2001 - 08 Mar 2010
C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch Registered 01 Mar 1999 - 06 Mar 2001
Level 11, 119 Armagh Street, Christchurch Registered 04 Nov 1998 - 01 Mar 1999
Same As Registered Office Address Physical 19 Jun 1997 - 20 Apr 2012
C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch Physical 19 Jun 1997 - 19 Jun 1997
C/-price Waterhouse, Level 11, 119 Armagh Street, Christchurch Physical 19 Jun 1997 - 19 Jun 1997
Financial Data
Financial info
390000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 195000
Shareholder Name Address Period
Chappell, Grant William
Individual 		Ilam
Christchurch
8041 		05 Mar 1946 - current
Shares Allocation #2 Number of Shares: 195000
Shareholder Name Address Period
Chappell, Gaewynne Jeanne
Individual 		Ilam
Christchurch
8041 		05 Mar 1946 - current
Location
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