General information
Avana Properties Limited
Type: NZ Limited Company (Ltd)9429035155447
New Zealand Business Number
1561550
Company Number
Registered
Company Status
89014417
GST Number
Avana Properties Limited (issued an NZBN of 9429035155447) was incorporated on 29 Sep 2004. 11 addresess are in use by the company: 16 Korako Drive, Kumeu, Kumeu, 0810 (type: registered, service). 50B Millhouse Drive, Northpark, Auckland had been their physical address, until 11 Oct 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Glading, Bruce (an individual) located at Rd 1, Kumeu postcode 0891. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Glading, Shirley (an individual) - located at Rd 1, Kumeu. Our data was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Foster Road, Rd 1, Kumeu, 0891 | Office & postal & delivery & other (Address For Share Register) & records & shareregister | 02 Oct 2021 |
| 131 Foster Road, Rd 1, Kumeu, 0891 | Registered & physical & service | 11 Oct 2021 |
| 16 Korako Drive, Kumeu, Kumeu, 0810 | Shareregister | 03 Oct 2023 |
| 16 Korako Drive, Kumeu, Kumeu, 0810 | Registered & service | 11 Oct 2023 |
Contact info
64 021 2144301
Phone (Phone)
bsg.glading@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Glading
Kumeu, Kumeu, 0810
Address used since 03 Oct 2023
Rd 1, Auckland, 0891
Address used since 01 Oct 2021
Northpark, Auckland, 2013
Address used since 19 Jan 2012 |
Director | 29 Sep 2004 - current |
|
Shirley Glading
Kumeu, Kumeu, 0810
Address used since 03 Oct 2023
Rd 1, Kumeu, 0891
Address used since 11 May 2022
Northpark, Auckland, 2013
Address used since 19 Jan 2012 |
Director | 29 Sep 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 16 Korako Drive, Kumeu, Kumeu, 0810 | Registered & service | 11 Oct 2023 |
Principal place of activity
| 131 Foster Road , Rd 1 , Kumeu , 0891 |
| Previous address | Type | Period |
|---|---|---|
| 50b Millhouse Drive, Northpark, Auckland, 2013 | Physical & registered | 13 Oct 2011 - 11 Oct 2021 |
| 7a Mirabell Place, Golf Lands, Manukau 2013 | Physical & registered | 22 Feb 2008 - 13 Oct 2011 |
| C/-gilligan & Co, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland | Registered & physical | 13 Apr 2006 - 22 Feb 2008 |
| C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland | Physical & registered | 29 Sep 2004 - 13 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Glading, Bruce Individual |
Rd 1 Kumeu 0891 |
29 Sep 2004 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Glading, Shirley Individual |
Rd 1 Kumeu 0891 |
29 Sep 2004 - current |
Location
Companies nearby
 |
Darbys Investments Limited 3 Taiko Court |
|
Jing Xin Chinese Traditional Medicine Limited 35 Millhouse Drive |
|
Alp Success Company Limited Flat 2, 21 Carriage Close |
|
Vian23 Limited 59 Millhouse Drive |
|
D W R Limited 2/18 Mission View Drive |
|
Shining Light Community Trust 2/10 Kallaroo Place |