General information
Avos Speed Cup Limited
Type: NZ Limited Company (Ltd)9429032039030
New Zealand Business Number
117121
Company Number
Removed
Company Status
Avos Speed Cup Limited (issued a New Zealand Business Number of 9429032039030) was launched on 21 Apr 1983. 3 addresses are currently in use by the company: 25 Crosland Road, Helensville, Rd 1, Auckland, 0874 (type: registered, physical). 25 Crosland Road, Rd 1, Helensville had been their physical address, until 11 Feb 2022. Avos Speed Cup Limited used other names, namely: Maxxim International Limited from 29 Aug 1990 to 08 Sep 1994, Ace International Movers Limited (21 Apr 1983 to 29 Aug 1990). 50000 shares are allocated to 27 shareholders who belong to 21 shareholder groups. The first group consists of 2 entities and holds 1000 shares (2% of shares), namely:
Pratt, Ray (an individual) located at Papakura,
Pratt, Paula (an individual) located at Papakura. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 500 shares); it includes
Bilcliffe, Peter (an individual) - located at Henderson, Auckland. The 3rd group of shareholders, share allocation (3500 shares, 7%) belongs to 1 entity, namely:
Garland, Family Trust Of Kennedy, located at Glen Eden (an individual). Businesscheck's information was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Crosland Road, Rd 1, Helensville, 0874 | Postal | 09 Dec 2019 |
| 25 Crosland Road, Helensville, Rd 1, Auckland, 0874 | Registered & physical & service | 11 Feb 2022 |
Contact info
64 09 4302987
Phone (Phone)
avos1153@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
avos1153@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tafaoata Van Osenbruggen
Rd 1, Helensville, 0874
Address used since 01 Mar 2013 |
Director | 05 Aug 1994 - current |
|
Anthony Alfred Van Osenbruggen
Rd 1, Helensville, 0874
Address used since 01 Mar 2013 |
Director | 05 Aug 1994 - current |
|
Kennedy Westland Garland
Henderson, Auckland, 0612,
Address used since 11 Nov 2007 |
Director | 11 Nov 2007 - 24 Dec 2010 |
|
Kennedy Garland
Henderson,
Address used since 03 Dec 2006 |
Director | 03 Dec 2006 - 19 Sep 2007 |
|
Kennedy Westland Garland
Titirangi,
Address used since 05 Aug 1994 |
Director | 05 Aug 1994 - 09 Nov 2005 |
|
Roland Arthur Ellis
Rothesay Bay, Auckland,
Address used since 23 Oct 1986 |
Director | 23 Oct 1986 - 05 Aug 1994 |
|
Anthony Cedric Braby
Rothesay Bay, Auckland,
Address used since 23 Oct 1986 |
Director | 23 Oct 1986 - 05 Aug 1994 |
Addresses
Principal place of activity
| 25 Crosland Road , Rd 1 , South Head , 0874 |
| Previous address | Type | Period |
|---|---|---|
| 25 Crosland Road, Rd 1, Helensville, 0874 | Physical | 24 Dec 2014 - 11 Feb 2022 |
| 25 Crosland Road, Rd 1, Helensville, 0874 | Registered | 27 Jan 2014 - 11 Feb 2022 |
| 73 View Road, Henderson, Auckland | Registered | 19 Feb 2007 - 27 Jan 2014 |
| 73 View Road, Henderson, Auckland | Physical | 19 Feb 2007 - 24 Dec 2014 |
| 21 Ferry Parade, Herald Island, Auckland, New Zealand | Physical & registered | 23 Jul 2003 - 19 Feb 2007 |
| 99 Sabulite Road, Glen Eden, Auckland | Physical | 30 Nov 1998 - 23 Jul 2003 |
| 10 Constellation Drive, Mairangi Bay, Auckland 10 | Registered | 23 Nov 1994 - 23 Jul 2003 |
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
17 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Ray Individual |
Papakura |
21 Apr 1983 - current |
|
Pratt, Paula Individual |
Papakura |
21 Apr 1983 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bilcliffe, Peter Individual |
Henderson Auckland |
21 Apr 1983 - current |
Shares Allocation #3 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Garland, Family Trust Of Kennedy Individual |
Glen Eden |
21 Apr 1983 - current |
Shares Allocation #4 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcoviney, Frank Individual |
Greenlane |
21 Apr 1983 - current |
Shares Allocation #5 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Martin Individual |
Avondale Auckland |
21 Apr 1983 - current |
Shares Allocation #6 Number of Shares: 26250
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Osenbruggen, Anthony Alfred Individual |
Rd 1 South Head 0874 |
21 Apr 1983 - current |
|
Van Osenbruggen, Tafaoata Individual |
Henderson Waitakere 0612 |
21 Apr 1983 - current |
Shares Allocation #7 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Taner, Rex Individual |
Glen Eden Auckland |
21 Apr 1983 - current |
|
Taner, Norma Individual |
Glen Eden Auckland |
21 Apr 1983 - current |
Shares Allocation #8 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Barns, Cathy Irene Individual |
Rd 1 New Plymouth 4371 |
08 Dec 2015 - current |
Shares Allocation #9 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Maxine Individual |
Kensington Whangarei |
21 Apr 1983 - current |
|
Bennett, Brian Individual |
Kensington Whangarei |
21 Apr 1983 - current |
Shares Allocation #10 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bensemann, Philip Individual |
Papakura Auckland |
21 Apr 1983 - current |
|
Bensemann, Maryn Individual |
Papakura Auckland |
21 Apr 1983 - current |
Shares Allocation #11 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Michael Individual |
Parnell |
21 Apr 1983 - current |
|
Alexander, Ann Individual |
Parnell |
21 Apr 1983 - current |
Shares Allocation #12 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Terry Individual |
Henderson Auckland |
21 Apr 1983 - current |
Shares Allocation #13 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogan, Francis Individual |
Karaka |
21 Apr 1983 - current |
Shares Allocation #14 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Garland, Kennedy Individual |
Titirangi Auckland |
21 Apr 1983 - current |
Shares Allocation #15 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Adrian Individual |
Meadowbank Auckland |
21 Apr 1983 - current |
Shares Allocation #16 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Twenty First Century Ltd Other (Other) |
Titirangi |
21 Apr 1983 - current |
Shares Allocation #17 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mascard, Michael Individual |
Titirangi Auckland |
21 Apr 1983 - current |
Shares Allocation #18 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Zheng, Charlie Individual |
Mt Roskill Auckland |
18 Dec 2003 - current |
Shares Allocation #19 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Recoy, F T Individual |
P O Box 69-224 Glendene |
21 Apr 1983 - current |
Shares Allocation #20 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Water, Charles Individual |
California Zip 92677, Usa |
18 Dec 2003 - current |
Shares Allocation #21 Number of Shares: 6500
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Osenbruggen, Johan Individual |
Britannia Heights Nelson 7010 |
18 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Osenbruggen, Johan C Individual |
Herald Island |
21 Apr 1983 - 08 Dec 2015 |
|
Bevan, Janette Individual |
Avondale Auckland |
21 Apr 1983 - 02 Feb 2006 |
|
Knee, Rene Adoray Individual |
Rd4, Tuakau |
18 Dec 2003 - 25 Dec 2010 |
|
Van Osenbruggen, Cathy Individual |
R D 1 New Plymouth |
21 Apr 1983 - 25 Dec 2010 |
Location
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