General information
Avocation Holdings Limited
Type: NZ Limited Company (Ltd)9429035678052
New Zealand Business Number
1441018
Company Number
Registered
Company Status
Avocation Holdings Limited (issued a business number of 9429035678052) was registered on 11 Nov 2003. 2 addresses are in use by the company: 8D Melrose Street, Newmarket, Auckland, 1023 (type: registered, physical). 14 King Edward Avenue, Epsom, Auckland had been their registered address, up until 13 Oct 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 998 shares (99.8% of shares), namely:
Boulton Trust Limited (an entity) located at Rd 1, Waihi postcode 3177. Our database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8d Melrose Street, Newmarket, Auckland, 1023 | Registered & physical & service | 13 Oct 2021 |
Contact info
johnboulton11@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elisabeth Susan Boulton
Rd 1, Katikati, 3177
Address used since 03 Jul 2013 |
Director | 11 Nov 2003 - current |
|
John Baker Boulton
Rd 1, Katikati, 3177
Address used since 03 Jul 2013 |
Director | 11 Nov 2003 - 29 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 King Edward Avenue, Epsom, Auckland, 1023 | Registered & physical | 03 Sep 2020 - 13 Oct 2021 |
| 14 King Edward Avenue, Epsom, Auckland, 1023 | Physical & registered | 11 Nov 2003 - 03 Sep 2020 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Boulton Trust Limited Shareholder NZBN: 9429046286185 Entity (NZ Limited Company) |
Rd 1 Waihi 3177 |
07 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boulton, Elisabeth Susan Individual |
Rd 1 Waihi 3177 |
11 Nov 2003 - 07 Nov 2017 |
|
Boulton, John Baker Individual |
Rd1 Katikati 3177 |
11 Nov 2003 - 18 Mar 2020 |
|
Boulton, John Baker Individual |
Rd1 Katikati 3177 |
11 Nov 2003 - 18 Mar 2020 |
|
Boulton, Elisabeth Susan Individual |
Rd1 Katikati 3177 |
11 Nov 2003 - 07 Nov 2017 |
|
Mcnickle, William Gordon Individual |
Mt Eden Auckland |
11 Nov 2003 - 07 Nov 2017 |
|
Boulton, Elisabeth Susan Individual |
Rd1 Katikati 3177 |
11 Nov 2003 - 07 Nov 2017 |
Location
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|
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|
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