General information

Avantiplus Mt Eden Limited

Type: NZ Limited Company (Ltd)
9429032106947
New Zealand Business Number
2287955
Company Number
Removed
Company Status
102798562
GST Number
G424110 - Bicycle And Accessory Retailing
Industry classification codes with description

Avantiplus Mt Eden Limited (issued an NZBN of 9429032106947) was incorporated on 23 Jul 2009. 5 addresess are in use by the company: 22 Apihai Street, Orakei, Auckland, 1071 (type: registered, physical). 7 Allendale Road, Mount Albert, Auckland had been their physical address, up to 18 May 2022. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 11 shares (11 per cent of shares), namely:
Steens, Tracey Rachelle (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 11 per cent of all shares (11 shares); it includes
Crosby, Louis Blair (an individual) - located at Mount Eden, Auckland. Next there is the third group of shareholders, share allocation (78 shares, 78%) belongs to 2 entities, namely:
Taylor, Mark James, located at Mount Albert, Auckland (an individual),
Taylor, Deborah Ellen, located at Mount Albert, Auckland (an individual). "Bicycle and accessory retailing" (business classification G424110) is the category the Australian Bureau of Statistics issued Avantiplus Mt Eden Limited. Businesscheck's information was last updated on 09 May 2024.

Current address Type Used since
22 Apihai Street, Orakei, Auckland, 1071 Postal & office & delivery 10 May 2022
22 Apihai Street, Orakei, Auckland, 1071 Registered & physical & service 18 May 2022
Contact info
64 21 938670
Phone (Phone)
mark@mec.co.nz
Email
mec.co.nz
Website
Directors
Name and Address Role Period
Mark James Taylor
Orakei, Auckland, 1071
Address used since 01 May 2022
Mt Albert, Auckland, 1025
Address used since 01 May 2016
Mount Albert, Auckland, 1025
Address used since 01 Jan 2019
Director 23 Jul 2009 - current
Deborah Ellen Taylor
Orakei, Auckland, 1071
Address used since 01 May 2022
Mt Albert, Auckland, 1025
Address used since 01 May 2016
Mount Albert, Auckland, 1025
Address used since 01 Jan 2019
Director 23 Jul 2009 - current
Addresses
Principal place of activity
22 Apihai Street , Orakei , Auckland , 1071
Previous address Type Period
7 Allendale Road, Mount Albert, Auckland, 1025 Physical & registered 13 Dec 2018 - 18 May 2022
4 Allendale Road, Mount Albert, Auckland, 1025 Registered & physical 07 Jul 2010 - 13 Dec 2018
C/o Johannesson & Associates Ltd, Unit 4, Builidng D, 63 Apollo Drive, Mairangi Bay, Auckland 0757 Physical & registered 23 Jul 2009 - 07 Jul 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11
Shareholder Name Address Period
Steens, Tracey Rachelle
Individual
Mount Eden
Auckland
1024
25 Jun 2015 - current
Shares Allocation #2 Number of Shares: 11
Shareholder Name Address Period
Crosby, Louis Blair
Individual
Mount Eden
Auckland
1024
25 Jun 2015 - current
Shares Allocation #3 Number of Shares: 78
Shareholder Name Address Period
Taylor, Mark James
Individual
Mount Albert
Auckland
1025
23 Jul 2009 - current
Taylor, Deborah Ellen
Individual
Mount Albert
Auckland
1025
23 Jul 2009 - current
Location
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