General information
Avalon Drive Limited
Type: NZ Limited Company (Ltd)9429033687933
New Zealand Business Number
1895822
Company Number
Registered
Company Status
Avalon Drive Limited (issued an NZ business identifier of 9429033687933) was launched on 14 Dec 2006. 2 addresses are in use by the company: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: registered, physical). 67 Seddon Road, Frankton, Hamilton had been their registered address, until 26 Nov 2021. Avalon Drive Limited used other aliases, namely: Saxbys Road Limited from 14 Dec 2006 to 03 Mar 2011. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Acquisitions Trustee Limited (an entity) located at Frankton, Hamilton postcode 3204. The Businesscheck data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 53 King Street, Frankton, Hamilton, 3204 | Registered & physical & service | 26 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Russell Brian Herrick
Hamilton East, Hamilton, 3216
Address used since 02 Mar 2011 |
Director | 02 Mar 2011 - current |
|
Joeli Scott Ratuki
Hamilton, 3206
Address used since 14 Dec 2006 |
Director | 14 Dec 2006 - 03 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & physical | 09 Jan 2015 - 26 Nov 2021 |
| Tompkins Wake, Level 8, Westpac House, 430 Victoria Street, Hamilton | Registered & physical | 14 Dec 2006 - 09 Jan 2015 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Acquisitions Trustee Limited Shareholder NZBN: 9429032792201 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
12 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acquisitions Trustee Limited Shareholder NZBN: 9429032792201 Company Number: 2120189 Entity |
Level 8, Westpac House 430 Victoria Street, Hamilton Null |
03 Mar 2011 - 24 Feb 2022 |
|
Herrick, Gavin Russell Brian Director |
Hamilton East Hamilton 3216 |
24 Feb 2022 - 12 Apr 2022 |
|
Acquisitions Trustee Limited Shareholder NZBN: 9429032792201 Company Number: 2120189 Entity |
Frankton Hamilton 3204 |
03 Mar 2011 - 24 Feb 2022 |
|
Ratuki, Joeli Scott Individual |
Hamilton |
14 Dec 2006 - 03 Mar 2011 |
Location
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