Avon City Limited
Type: NZ Limited Company (Ltd)Avon City Limited (issued a New Zealand Business Number of 9429032623949) was registered on 31 Jul 2008. 4 addresses are in use by the company: 162 Main South Road, Sockburn, Christchurch, 8042 (type: office, postal). Level 1, Cmc Building, 89 Courtenay Place, Wellington had been their physical address, until 26 Mar 2015. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
The Colonial Motor Company Limited (an entity) located at Te Aro, Wellington postcode 6011. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the ABS issued Avon City Limited. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Courtenay Place, Te Aro, Wellington, 6011 | Physical & registered & service | 26 Mar 2015 |
| 162 Main South Road, Sockburn, Christchurch, 8042 | Office | 04 Mar 2020 |
| Po Box 11008, Sockburn, Christchurch, 8443 | Postal | 04 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Peter Gibbons
Hutt Central, Lower Hutt, 5010
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Stuart Barnes Gibbons
Epuni, Lower Hutt, 5011
Address used since 06 Nov 2021 |
Director | 06 Nov 2021 - current |
|
James Picot Gibbons
Lowry Bay, Lower Hutt, 5013
Address used since 23 Feb 2011 |
Director | 23 Feb 2011 - 05 Nov 2021 |
|
Graeme Durrad Gibbons
Woburn, Lower Hutt, 5010
Address used since 19 Feb 2021
Boulcott, Lower Hutt, 5010
Address used since 03 Mar 2016 |
Director | 31 Jul 2008 - 30 Sep 2021 |
|
John Alexander Wylie
48 Arney Road, Remuera, Auckland, 1050
Address used since 01 Mar 2010 |
Director | 31 Jul 2008 - 23 Feb 2011 |
| 162 Main South Road , Sockburn , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Cmc Building, 89 Courtenay Place, Wellington | Physical & registered | 31 Jul 2008 - 26 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Colonial Motor Company Limited Shareholder NZBN: 9429040973531 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
31 Jul 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Colonial Motor Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1193 |
| Country of origin | NZ |
| Address |
Level 6 57 Courtenay Place, Wellington 6011 |
 |
The Hawkes Bay Motor Company Limited 57 Courtenay Place |
|
Cmc Motor Group Limited 57 Courtenay Place |
|
Cmc Workplace Savings Scheme Trustee Limited 57 Courtenay Place |
|
Automotive Computer Services Limited 57 Courtenay Place |
|
Agricentre South Limited 57 Courtenay Place |
|
The Motor Company Limited 57 Courtenay Place |
|
The Hawkes Bay Motor Company Limited 57 Courtenay Place |
|
Energy Motors Limited 57 Courtenay Place |
|
Southern Autos - Manukau Limited 57 Courtenay Place |
|
Avon City Motors Limited 57 Courtenay Place |
|
South Auckland Motors Limited 57 Courtenay Place |
|
Ruahine Motors Limited 57 Courtenay Place |