Avcal Investments Limited
Type: NZ Limited Company (Ltd)Avcal Investments Limited (issued an NZ business identifier of 9429035323020) was incorporated on 21 Jun 2004. 2 addresses are in use by the company: 14 Elliot Street, Riverhead, Riverhead, 0820 (type: registered, physical). 255 Awhitu Central Road, Rd 4, Awhitu had been their physical address, until 18 May 2020. 120 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 120 shares (100% of shares), namely:
Laurie, Calum Walter (an individual) located at Riverhead, Riverhead postcode 0820,
Laurie, Averil Amanda (an individual) located at Riverhead, Riverhead postcode 0820. "Management consultancy service" (business classification M696245) is the category the ABS issued to Avcal Investments Limited. The Businesscheck database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Elliot Street, Riverhead, Riverhead, 0820 | Registered & physical & service | 18 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Calum Walter Laurie
Riverhead, Riverhead, 0820
Address used since 09 May 2020
Awhitu, 2684
Address used since 15 Nov 2018
Broadmeadows, Wellington, 6035
Address used since 21 Jun 2004 |
Director | 21 Jun 2004 - current |
|
Averil Amanda Laurie
Riverhead, Riverhead, 0820
Address used since 09 May 2020
Awhitu, 2684
Address used since 15 Nov 2018
Broadmeadows, Wellington, 6035
Address used since 21 Jun 2004 |
Director | 21 Jun 2004 - current |
|
Malcolm William Laurie
Riverhead, Riverhead, 0820
Address used since 09 May 2020
Mission Bay, Auckland, 1071
Address used since 15 Nov 2018 |
Director | 15 Nov 2018 - current |
|
Cecilia Aileen Heath
Eastbourne, Lower Hutt, 5013
Address used since 26 Oct 2015 |
Director | 26 Oct 2015 - 27 Jul 2021 |
| 14 Elliot Street , Riverhead , Riverhead , 0820 |
| Previous address | Type | Period |
|---|---|---|
| 255 Awhitu Central Road, Rd 4, Awhitu, 2684 | Physical & registered | 28 Sep 2018 - 18 May 2020 |
| 5th Floor, 44 Queens Drive, Lower Hutt, 5010 | Registered & physical | 16 Nov 2011 - 28 Sep 2018 |
| 44 Queens Drive, 5th Floor, Lower Hutt, 5010 | Physical | 08 Sep 2011 - 16 Nov 2011 |
| 13 Rajkot Terrace, Broadmeadows, Wellington, 6035 | Registered | 01 Feb 2011 - 16 Nov 2011 |
| 13 Rajkot Terrace, Broadmeadows, Wellington, 6035 | Physical | 01 Feb 2011 - 08 Sep 2011 |
| 13 Rajkot Terrace, Broadmeadows, Wellington | Physical | 25 Jan 2008 - 01 Feb 2011 |
| The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt | Registered | 21 Jun 2004 - 01 Feb 2011 |
| The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt | Physical | 21 Jun 2004 - 25 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurie, Calum Walter Individual |
Riverhead Riverhead 0820 |
21 Jun 2004 - current |
|
Laurie, Averil Amanda Individual |
Riverhead Riverhead 0820 |
21 Jun 2004 - current |
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