Aveline Limited
Type: NZ Limited Company (Ltd)Aveline Limited (issued an NZBN of 9429034388211) was launched on 12 Dec 2005. 8 addresess are currently in use by the company: 198 Fisher Parade, Farm Cove, Auckland, 2012 (type: postal, office). 8A Diosma Place, Botany Downs, Auckland had been their registered address, until 15 May 2014. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Clarke, Stuart Don (an individual) located at Farm Cove, Auckland postcode 2012,
Hodge, Shelley Anne (an individual) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Aveline Limited. The Businesscheck database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 198 Fisher Parade, Farm Cove, Auckland, 2012 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 07 May 2014 |
| 198 Fisher Parade, Farm Cove, Auckland, 2012 | Physical & service & registered | 15 May 2014 |
| 198 Fisher Parade, Farm Cove, Auckland, 2012 | Postal & office & delivery | 13 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Don Clarke
Farm Cove, Auckland, 2012
Address used since 07 May 2014 |
Director | 12 Dec 2005 - current |
|
Jennifer Marie Clarke
Milford, North Shore City, 0620
Address used since 22 Mar 2010 |
Director | 12 Dec 2005 - 20 Feb 2013 |
| 198 Fisher Parade , Farm Cove , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 8a Diosma Place, Botany Downs, Auckland, 2010 | Registered & physical | 01 Mar 2013 - 15 May 2014 |
| 14a Tobruk Cres, Milford 0620, Auckland | Physical | 14 Apr 2010 - 01 Mar 2013 |
| 14a Tobruk Cres, Milford, Auckland | Registered | 14 Apr 2010 - 01 Mar 2013 |
| 16 Tobruk Cres, Milford 0620, Auckland | Physical & registered | 23 May 2008 - 14 Apr 2010 |
| C/-2 Parkside Rd, Westpark, Hobsonville, Auckland 1008 | Physical & registered | 12 Dec 2005 - 23 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Stuart Don Individual |
Farm Cove Auckland 2012 |
12 Dec 2005 - current |
|
Hodge, Shelley Anne Individual |
Auckland Central Auckland 1010 |
12 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Jennifer Marie Individual |
Milford 0620 Auckland |
12 Dec 2005 - 21 Feb 2013 |
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