General information
Avalon Business Park Limited
Type: NZ Limited Company (Ltd)9429033848488
New Zealand Business Number
1869317
Company Number
Registered
Company Status
Avalon Business Park Limited (NZBN 9429033848488) was started on 22 Sep 2006. 4 addresses are currently in use by the company: Unit 19, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 (type: registered, service). 40-50 Bloomfield Terrace, Lower Hutt had been their registered address, up to 29 Oct 2021. 50 shares are issued to 54 shareholders who belong to 38 shareholder groups. The first group includes 1 entity and holds 2 shares (4 per cent of shares), namely:
Quercus Property Limited (an entity) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (1 share); it includes
Twain Investments Limited (an entity) - located at Avalon, Lower Hutt. Moving on to the next group of shareholders, share allotment (1 share, 2%) belongs to 1 entity, namely:
Idm Investments Limited, located at Avalon, Lower Hutt (an entity). Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Totara Crescent, Woburn, Lower Hutt, 5011 | Registered & physical & service | 29 Oct 2021 |
| Unit 19, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 | Registered & service | 05 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gaylene Joy Hawkins
Trentham, Upper Hutt, 5018
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
|
Peter John Wilcock
Woburn, Lower Hutt, 5011
Address used since 19 Oct 2021 |
Director | 19 Oct 2021 - 31 Jul 2023 |
|
Peter Henry Savage
Hutt Central, Lower Hutt, 5010
Address used since 03 Jul 2017
Lower Hutt, 5011
Address used since 13 Jul 2015 |
Director | 22 Sep 2006 - 20 Oct 2021 |
|
Graeme Cromie
Roseneath, Wellington, 6011
Address used since 10 Dec 2014 |
Director | 10 Dec 2014 - 20 Oct 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40-50 Bloomfield Terrace, Lower Hutt | Registered & physical | 22 Sep 2006 - 29 Oct 2021 |
Financial Data
Financial info
50
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Quercus Property Limited Shareholder NZBN: 9429051293956 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
11 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Twain Investments Limited Shareholder NZBN: 9429047764309 Entity (NZ Limited Company) |
Avalon Lower Hutt 5011 |
16 Jan 2020 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Idm Investments Limited Shareholder NZBN: 9429047412408 Entity (NZ Limited Company) |
Avalon Lower Hutt 5011 |
14 Jun 2019 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cbs Trustee (no.126) Limited Shareholder NZBN: 9429031042574 Entity (NZ Limited Company) |
Avalon Lower Hutt 5011 |
31 May 2018 - current |
|
King, Benjamin Thomas Individual |
Naenae Lower Hutt 5011 |
31 May 2018 - current |
|
King, Lilian Jane Teu Kerr Individual |
Naenae Lower Hutt 5011 |
31 May 2018 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Avalon Offices Limited Shareholder NZBN: 9429046501523 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
21 Dec 2017 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
B & H Builders (2008) Limited Shareholder NZBN: 9429032575194 Entity (NZ Limited Company) |
Avalon Lower Hutt 5011 |
05 Dec 2017 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
V-line International Trading Limited Shareholder NZBN: 9429041658321 Entity (NZ Limited Company) |
Oteha Auckland 0630 |
22 Jun 2017 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
H & H (2002) Limited Shareholder NZBN: 9429036288472 Entity (NZ Limited Company) |
Avalon Lower Hutt 5011 |
26 Apr 2017 - current |
Shares Allocation #9 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Central Forklift Properties No. 2 Limited Shareholder NZBN: 9429032738995 Entity (NZ Limited Company) |
51 Dudley Street Lower Hutt |
26 Jan 2017 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ajib Properties Limited Shareholder NZBN: 9429045863950 Entity (NZ Limited Company) |
Whitby Porirua 5024 |
26 Jan 2017 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Firebird Investments Limited Shareholder NZBN: 9429042020554 Entity (NZ Limited Company) |
College Estate Whanganui 4500 |
11 Dec 2015 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
K.l. Investments (2015) Limited Shareholder NZBN: 9429042072935 Entity (NZ Limited Company) |
Avalon Lower Hutt 5011 |
11 Dec 2015 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Upfb Limited Shareholder NZBN: 9429041959305 Entity (NZ Limited Company) |
Avalon Lower Hutt 5011 |
30 Sep 2015 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutt Valley Hearing Trust Other (Other) |
Lower Hutt 5010 |
21 Oct 2021 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Michael William Individual |
Avalon Lower Hutt 5011 |
20 Dec 2022 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Forged Development Limited Shareholder NZBN: 9429030756113 Entity (NZ Limited Company) |
Avalon Lower Hutt 5011 |
03 Aug 2012 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sirs Strong Property Limited Shareholder NZBN: 9429046943781 Entity (NZ Limited Company) |
Timberlea Upper Hutt 5018 |
28 Nov 2018 - current |
Shares Allocation #18 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Key Management Limited Shareholder NZBN: 9429037146801 Entity (NZ Limited Company) |
Avalon Lower Hutt 5141 |
24 Nov 2014 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dough Hq Limited Shareholder NZBN: 9429047691681 Entity (NZ Limited Company) |
Avalon Lower Hutt 5011 |
17 Feb 2020 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
D Walker Holdings Limited Shareholder NZBN: 9429031439640 Entity (NZ Limited Company) |
Stokes Valley Lower Hutt Null 5019 |
12 Apr 2012 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gary Lawson Limited Shareholder NZBN: 9429050126460 Entity (NZ Limited Company) |
Avalon Lower Hutt 5011 |
16 Dec 2021 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Avalon Business Park Management Limited Shareholder NZBN: 9429048607681 Entity (NZ Limited Company) |
Avalon Lower Hutt 5011 |
19 Oct 2021 - current |
Shares Allocation #23 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Swift Properties Limited Shareholder NZBN: 9429036302246 Entity (NZ Limited Company) |
Belmont Lower Hutt |
16 Jun 2008 - current |
Shares Allocation #24 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Commercial Properties Limited Shareholder NZBN: 9429035170105 Entity (NZ Limited Company) |
Lower Hutt |
22 Sep 2006 - current |
Shares Allocation #25 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Evan James Individual |
Avalon Lower Hutt 5011 |
31 May 2018 - current |
|
Rose, Graeme Watson Individual |
Avalon Lower Hutt 5011 |
31 May 2018 - current |
Shares Allocation #26 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Ashok Individual |
Avalon Lower Hutt 5011 |
14 Jul 2017 - current |
|
Kumar, Ashok Individual |
Avalon Lower Hutt 5011 |
14 Aug 2019 - current |
Shares Allocation #27 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Peter Anthony Rive Individual |
Avalon Lower Hutt 5011 |
28 Nov 2018 - current |
|
Mellsop, Anna Individual |
Avalon Lower Hutt 5011 |
28 Nov 2018 - current |
|
Mellsop, Timothy Kevin Individual |
Avalon Lower Hutt 5011 |
28 Nov 2018 - current |
Shares Allocation #28 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smaill, Graeme Albert Individual |
Northland Wellington 6012 |
16 Jan 2012 - current |
|
Smith, David Anderson Individual |
Northland Wellington 6012 |
16 Jan 2012 - current |
Shares Allocation #29 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong Nam, Lynley Kaye Individual |
Boulcott Lower Hutt 5010 |
08 Dec 2011 - current |
|
Archer, Jeffrey Alan Individual |
Boulcott Lower Hutt 5010 |
08 Dec 2011 - current |
Shares Allocation #30 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Rowland Millar Individual |
Belmont Lower Hutt 5010 |
01 Oct 2010 - current |
Shares Allocation #31 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cromie, Graeme Individual |
Roseneath Wellington 6011 |
09 Dec 2020 - current |
|
Sewell, Peter Robert Individual |
Hutt Central Lower Hutt 5010 |
09 Dec 2020 - current |
|
Graeme Cromie Director |
Roseneath Wellington 6011 |
09 Dec 2020 - current |
|
Cromie, Andrew Graeme Individual |
Rd 1 Porirua 5381 |
09 Dec 2020 - current |
Shares Allocation #32 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Nicola Jane Individual |
Fairfield Lower Hutt 5011 |
27 Jun 2019 - current |
|
Mills, Grant David Individual |
Fairfield Lower Hutt 5011 |
27 Jun 2019 - current |
Shares Allocation #33 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Jonesy Individual |
Petone Lower Hutt 5012 |
02 Oct 2017 - current |
|
Ren, Jinchun Individual |
Petone Lower Hutt 5012 |
02 Oct 2017 - current |
Shares Allocation #34 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Avalon Buildings Limited Shareholder NZBN: 9429033141817 Entity (NZ Limited Company) |
Raumati South Paraparaumu 5032 |
12 Mar 2008 - current |
Shares Allocation #35 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Montorosso Developments Limited Shareholder NZBN: 9429032868111 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
12 Mar 2008 - current |
Shares Allocation #36 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellynak Ltd Other (Other) |
Trentham Upper Hutt 5018 |
04 Jul 2017 - current |
Shares Allocation #37 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Savage, Sandra May Individual |
Whitby, Porirua 5024 |
20 Nov 2008 - current |
|
Savage, Philip Geoffrey Individual |
Whitby, Porirua 5024 |
20 Nov 2008 - current |
Shares Allocation #38 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Todrick Simon Individual |
Avalon Lower Hutt 5011 |
15 Jun 2011 - current |
|
Bazalo, Christopher Anthony Individual |
Korokoro Lower Hutt 5010 |
15 Jun 2011 - current |
|
Bazalo, Vicki Anne Individual |
Avalon Lower Hutt 5011 |
15 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Ian Peter Individual |
Stokes Valley Lower Hutt 5019 |
28 Sep 2010 - 11 Jul 2023 |
|
Williamson, Sally Anne Individual |
Stokes Valley Lower Hutt 5019 |
28 Sep 2010 - 11 Jul 2023 |
|
Williamson, Sally Anne Individual |
Stokes Valley Lower Hutt 5019 |
28 Sep 2010 - 11 Jul 2023 |
|
Williamson, Ian Peter Individual |
Stokes Valley Lower Hutt 5019 |
28 Sep 2010 - 11 Jul 2023 |
|
Revelation Limited Shareholder NZBN: 9429035359296 Company Number: 1519667 Entity |
Hataitai Wellington 6021 |
05 Feb 2009 - 19 Nov 2018 |
|
Reptile Holdings Limited Shareholder NZBN: 9429033487823 Company Number: 1927551 Entity |
17 Mar 2008 - 24 Nov 2014 | |
|
Sutherland, Maurice David Individual |
Papakowhai Porirua City |
01 May 2009 - 31 Oct 2013 |
|
Walker, Henry Individual |
Lower Hutt |
12 Mar 2008 - 03 Aug 2012 |
|
Team 5 Limited Shareholder NZBN: 9429033116044 Company Number: 1988672 Entity |
19 Nov 2018 - 16 Dec 2021 | |
|
Wilcock, Peter John Individual |
Lower Hutt 5010 |
31 Oct 2013 - 21 Oct 2021 |
|
Carbon Art Limited Shareholder NZBN: 9429038898396 Company Number: 572668 Entity |
21 Dec 2009 - 01 Dec 2011 | |
|
Shaw, Ian Alexander Individual |
Lower Hutt |
30 May 2008 - 30 May 2008 |
|
Safeshell Limited Shareholder NZBN: 9429037832636 Company Number: 910459 Entity |
02 Aug 2019 - 16 Jan 2020 | |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
02 Nov 2010 - 31 Jan 2012 | |
|
Sutherland, Gwendolyn Mary Individual |
Papakowhai Porirua City |
01 May 2009 - 31 Oct 2013 |
|
Avalon Business Park Rentals Limited Shareholder NZBN: 9429033429977 Company Number: 1937276 Entity |
12 Mar 2008 - 16 Jan 2012 | |
|
Tsunami Properties Limited Shareholder NZBN: 9429035046158 Company Number: 1584696 Entity |
12 Mar 2008 - 15 Jun 2011 | |
|
Bailey, Joseph James Joshua Individual |
Avalon Lower Hutt 5011 |
01 Dec 2011 - 20 Dec 2022 |
|
Fieldview Limited Shareholder NZBN: 9429035577621 Company Number: 1476253 Entity |
30 May 2008 - 14 Jul 2017 | |
|
Magazzino Limited Shareholder NZBN: 9429033258300 Company Number: 1964124 Entity |
12 Mar 2008 - 04 Jul 2017 | |
|
Kevtal Limited Shareholder NZBN: 9429035951070 Company Number: 1318823 Entity |
24 Apr 2017 - 26 Apr 2017 | |
|
City Living Group Limited Shareholder NZBN: 9429036062874 Company Number: 1286889 Entity |
15 Jul 2014 - 03 Jul 2015 | |
|
Team 5 Limited Shareholder NZBN: 9429033116044 Company Number: 1988672 Entity |
3 City Road Auckland 1010 |
19 Nov 2018 - 16 Dec 2021 |
|
Chalmers Trade Professionals Limited Shareholder NZBN: 9429032027235 Company Number: 2301787 Entity |
29 Sep 2009 - 15 Jul 2014 | |
|
Avalon Business Park Rentals Limited Shareholder NZBN: 9429033429977 Company Number: 1937276 Entity |
12 Mar 2008 - 16 Jan 2012 | |
|
Archer, Graham Maurice Individual |
Whitby, Porirua 5024 |
20 Nov 2008 - 12 Apr 2012 |
|
Curry, Paul James Individual |
Paremata Porirua 5024 |
02 Nov 2010 - 31 Jan 2012 |
|
Fifield, Jon Leonard Individual |
Lower Hutt 5010 |
31 Oct 2013 - 21 Oct 2021 |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
02 Nov 2010 - 31 Jan 2012 | |
|
Flat6 Limited Shareholder NZBN: 9429041792858 Company Number: 5721954 Entity |
03 Jul 2015 - 24 Apr 2017 | |
|
Reptile Holdings Limited Shareholder NZBN: 9429033487823 Company Number: 1927551 Entity |
17 Mar 2008 - 24 Nov 2014 | |
|
Kbl Holdings Limited Shareholder NZBN: 9429040952642 Company Number: 7864 Entity |
01 May 2009 - 31 Oct 2013 | |
|
Revelation Limited Shareholder NZBN: 9429035359296 Company Number: 1519667 Entity |
Hataitai Wellington 6021 |
05 Feb 2009 - 19 Nov 2018 |
|
Tsunami Properties Limited Shareholder NZBN: 9429035046158 Company Number: 1584696 Entity |
12 Mar 2008 - 15 Jun 2011 | |
|
Shaw, Angela Claire Individual |
Lower Hutt |
30 May 2008 - 30 May 2008 |
|
Kevtal Limited Shareholder NZBN: 9429035951070 Company Number: 1318823 Entity |
24 Apr 2017 - 26 Apr 2017 | |
|
City Living Group Limited Shareholder NZBN: 9429036062874 Company Number: 1286889 Entity |
15 Jul 2014 - 03 Jul 2015 | |
|
Carbon Art Limited Shareholder NZBN: 9429038898396 Company Number: 572668 Entity |
21 Dec 2009 - 01 Dec 2011 | |
|
Safeshell Limited Shareholder NZBN: 9429037832636 Company Number: 910459 Entity |
Boulcott Lower Hutt 5010 |
02 Aug 2019 - 16 Jan 2020 |
|
Fieldview Limited Shareholder NZBN: 9429035577621 Company Number: 1476253 Entity |
30 May 2008 - 14 Jul 2017 | |
|
Magazzino Limited Shareholder NZBN: 9429033258300 Company Number: 1964124 Entity |
12 Mar 2008 - 04 Jul 2017 | |
|
Curry, Christine Margaret Individual |
Paremata Porirua 5024 |
02 Nov 2010 - 31 Jan 2012 |
|
Chalmers Trade Professionals Limited Shareholder NZBN: 9429032027235 Company Number: 2301787 Entity |
29 Sep 2009 - 15 Jul 2014 | |
|
Kbl Holdings Limited Shareholder NZBN: 9429040952642 Company Number: 7864 Entity |
01 May 2009 - 31 Oct 2013 | |
|
Flat6 Limited Shareholder NZBN: 9429041792858 Company Number: 5721954 Entity |
03 Jul 2015 - 24 Apr 2017 |
Location
Companies nearby
 |
Crescent Property Services Limited 50 Bloomfield Terrace |
|
Allwonk Limited 50 Bloomfield Terrace |
|
Amia Limited Level 1 |
|
Cube Holdings Limited Level 1 |
|
Mechanical Access Company Limited Level 1 |
|
Orongorongo Station Limited Level 1 |