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General information

Av8 Motorsport Limited

Type: NZ Limited Company (Ltd)
9429034178058
New Zealand Business Number
1800702
Company Number
Registered
Company Status

Av8 Motorsport Limited (issued an NZ business number of 9429034178058) was started on 20 Apr 2006. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 02 Mar 2021. Av8 Motorsport Limited used other aliases, namely: Old North Road Limited from 20 Apr 2006 to 26 Jun 2013. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 34 shares (34% of shares), namely:
Anderson, Wayne Neil (an individual) located at Rd 1, Kumeu postcode 0891. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Anderson, Lyn Margarette (an individual) - located at Rd 1, Kumeu. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Anderson, Tony Wayne Victor, located at Rd 1, Kumeu (an individual). The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 02 Mar 2021
Last updated:
Directors
Name and Address Role Period
Tony Wayne Victor Anderson
Rd 1, Kumeu, 0891
Address used since 02 Feb 2010
Director 20 Apr 2006 - current
Wayne Neil Anderson
Rd 1, Kumeu, 0891
Address used since 02 Feb 2010
Director 20 Apr 2006 - current
Lyn Margarette Anderson
Rd 1, Kumeu, 0891
Address used since 02 Feb 2010
Director 20 Apr 2006 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 31 Oct 2014 - 02 Mar 2021
Lock & Parters Ltd, Level 1, 171 Hobson Street, Auckland Physical 05 Apr 2007 - 31 Oct 2014
Lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland Registered 05 Apr 2007 - 31 Oct 2014
46 Dysart Lane, Rd 1, Kumeu Physical & registered 20 Apr 2006 - 05 Apr 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Anderson, Wayne Neil
Individual 		Rd 1
Kumeu
0891 		20 Apr 2006 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Anderson, Lyn Margarette
Individual 		Rd 1
Kumeu
0891 		20 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Anderson, Tony Wayne Victor
Individual 		Rd 1
Kumeu
 20 Apr 2006 - current
Shares Allocation #4 Number of Shares: 32
Shareholder Name Address Period
Anderson, Tony Wayne Victor
Individual 		Rd 1
Kumeu
 20 Apr 2006 - current
Wallace, Kylie Joy
Individual 		Rd 1
Kumeu
0891 		13 Jul 2007 - current
Location
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