General information

Avn Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429033273914
New Zealand Business Number
1961673
Company Number
Registered
Company Status

Avn Property Holdings Limited (issued a New Zealand Business Number of 9429033273914) was launched on 05 Jul 2007. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/O Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland had been their physical address, up until 16 Mar 2012. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Nowacki, Andrzej Leon (an individual) located at Massey, Auckland postcode 0614,
Nowacki, Vicky Darell (an individual) located at Massey, Auckland postcode 0614. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Nowacki, Vicky Darell (an individual) - located at Massey, Auckland,
Nowacki, Andrzej Leon (an individual) - located at Massey, Auckland. Our database was updated on 28 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 16 Mar 2012
Directors
Name and Address Role Period
Vicky Darell Nowacki
Massey, Auckland, 0614
Address used since 06 Mar 2008
Director 05 Jul 2007 - current
Andrzej Leon Nowacki
Massey, Auckland, 0614
Address used since 06 Mar 2008
Director 05 Jul 2007 - current
Addresses
Previous address Type Period
C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 05 Jul 2007 - 16 Mar 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nowacki, Andrzej Leon
Individual
Massey
Auckland
0614
05 Jul 2007 - current
Nowacki, Vicky Darell
Individual
Massey
Auckland
0614
05 Jul 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nowacki, Vicky Darell
Individual
Massey
Auckland
0614
05 Jul 2007 - current
Nowacki, Andrzej Leon
Individual
Massey
Auckland
0614
05 Jul 2007 - current
Location
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