General information

Avon Industries Limited

Type: NZ Limited Company (Ltd)
9429034636428
New Zealand Business Number
1669069
Company Number
Registered
Company Status

Avon Industries Limited (issued an NZ business number of 9429034636428) was started on 21 Jul 2005. 2 addresses are in use by the company: 1St Floor, 5 Hunt Street, Whangarei (type: registered, physical). Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei had been their physical address, up until 03 Sep 2009. Avon Industries Limited used other aliases, namely: Avon (2005) Limited from 21 Jul 2005 to 01 Aug 2005. 10000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Fisher, Maree Kathryn (an individual) located at R D 6, Whangarei postcode 0176. In the second group, a total of 3 shareholders hold 10% of all shares (1000 shares); it includes
Mp Trustees (2005) Limited (an entity) - located at Whangarei,
Fisher, Richard Herman Wallace (an individual) - located at Kamo, Whangarei,
Fisher, Richard Peter (an individual) - located at R D 6, Whangarei. Next there is the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Fisher, Richard Peter, located at R D 6, Whangarei (an individual). Businesscheck's database was last updated on 02 Apr 2024.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei Registered & physical & service 03 Sep 2009
Directors
Name and Address Role Period
Richard Peter Fisher
R D 6, Whangarei, 0176
Address used since 23 Mar 2016
Director 21 Jul 2005 - current
Addresses
Previous address Type Period
Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei Physical & registered 21 Feb 2008 - 03 Sep 2009
C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Physical & registered 21 Jul 2005 - 21 Feb 2008
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fisher, Maree Kathryn
Individual
R D 6
Whangarei
0176
02 Feb 2007 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Mp Trustees (2005) Limited
Shareholder NZBN: 9429034998670
Entity (NZ Limited Company)
Whangarei
0110
02 Feb 2007 - current
Fisher, Richard Herman Wallace
Individual
Kamo
Whangarei
02 Feb 2007 - current
Fisher, Richard Peter
Individual
R D 6
Whangarei
0176
21 Jul 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fisher, Richard Peter
Individual
R D 6
Whangarei
0176
21 Jul 2005 - current
Shares Allocation #4 Number of Shares: 8998
Shareholder Name Address Period
Fisher, Richard Peter
Individual
R D 6
Whangarei
0176
21 Jul 2005 - current
Carr, David Gerald
Individual
Kamo
Whangarei
02 Feb 2007 - current
Fisher, Maree Kathryn
Individual
R D 6
Whangarei
0176
02 Feb 2007 - current
Location
Companies nearby