General information
Avenue East Holdings Limited
Type: NZ Limited Company (Ltd)9429035992424
New Zealand Business Number
1301834
Company Number
Registered
Company Status
Avenue East Holdings Limited (issued an NZ business identifier of 9429035992424) was incorporated on 12 May 2003. 2 addresses are currently in use by the company: 78 Exmouth Road, Northcote, Auckland, 0627 (type: registered, physical). 185 Marua Road, Ellerslie, Auckland had been their physical address, until 06 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Tozer, Lyall (an individual) located at Northcote, Auckland postcode 0627. The Businesscheck information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Exmouth Road, Northcote, Auckland, 0627 | Registered & physical & service | 06 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lyall Tozer
Northcote, Auckland, 0627
Address used since 12 May 2003 |
Director | 12 May 2003 - current |
|
Leonard Keith Tozer
Saint Johns, Auckland, 1072
Address used since 15 Apr 2016 |
Director | 12 May 2003 - 16 Dec 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 185 Marua Road, Ellerslie, Auckland, 1051 | Physical & registered | 19 Apr 2012 - 06 Aug 2020 |
| 185 Marua Road, Ellerslie, Auckland 1051 | Physical & registered | 27 Nov 2008 - 19 Apr 2012 |
| C/- S A Swainston & Associates, 130 Main Highway, Ellerslie, Auckland | Registered & physical | 12 May 2003 - 27 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tozer, Lyall Individual |
Northcote Auckland 0627 |
12 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tozer, Leonard Keith Individual |
Saint Johns Auckland 1072 |
12 May 2003 - 23 Nov 2020 |
Location
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