Aventon Limited
Type: NZ Limited Company (Ltd)Aventon Limited (issued a New Zealand Business Number of 9429035612209) was started on 21 Jan 2004. 2 addresses are in use by the company: 15A Whangaparaoa Road, Red Beach, Auckland, 0932 (type: registered, service). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up to 05 Feb 2024. Aventon Limited used more names, namely: Slique Limited from 18 Apr 2005 to 15 Nov 2016, Stone & Tile Restoration Limited (21 Jan 2004 to 18 Apr 2005). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Phillips, Garry James (an individual) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Phillips, Raewyn Phyllis (an individual) - located at Red Beach, Red Beach. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Aventon Limited. The Businesscheck data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical | 14 Feb 2017 |
| 15a Whangaparaoa Road, Red Beach, Auckland, 0932 | Registered & service | 05 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry James Phillips
Red Beach, Auckland, 0930
Address used since 01 Oct 2016
Red Beach, Red Beach, 0932
Address used since 11 Feb 2019 |
Director | 21 Jan 2004 - current |
|
Raewyn Phyllis Phillips
Red Beach, Red Beach, 0932
Address used since 11 Feb 2019
Red Beach, Auckland, 0930
Address used since 01 Oct 2016 |
Director | 21 Jan 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & service | 14 Feb 2017 - 05 Feb 2024 |
| 12a Link Driv, Wairau Valley, North Shore City, 0627 | Physical & registered | 13 Oct 2015 - 14 Feb 2017 |
| Unit 6b, 39 Porana Road, Wairau Valley, North Shore City, 0627 | Registered & physical | 02 May 2011 - 13 Oct 2015 |
| O'halloran North Shore Limited, Unit 6b 39 Porana Road, Glenfield, Auckland | Registered & physical | 21 Jul 2006 - 02 May 2011 |
| 44 George St, Mt Eden, Auckland, New Zealand | Registered & physical | 21 Jan 2004 - 21 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Garry James Individual |
Red Beach Red Beach 0932 |
21 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Raewyn Phyllis Individual |
Red Beach Red Beach 0932 |
21 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Nicole Louise Individual |
Red Beach Auckland 0930 |
04 Oct 2006 - 15 Nov 2016 |
|
Phillips, Blair James Individual |
Glenfield Auckland |
04 Oct 2006 - 15 Nov 2016 |
 |
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