General information
Avice Properties Limited
Type: NZ Limited Company (Ltd)9429036023868
New Zealand Business Number
1293843
Company Number
Registered
Company Status
Avice Properties Limited (issued a business number of 9429036023868) was incorporated on 16 Apr 2003. 2 addresses are currently in use by the company: 1 Faraday Street, Parnell, Auckland, 1052 (type: physical, registered). 5 Akaroa Street, Parnell, Auckland had been their registered address, up to 27 Mar 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Williams, Scott Jeffrey (an individual) located at Howick, Auckland,
Armstrong, Aaron James Ivan (an individual) located at Meadowbank, Auckland postcode 1072. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Faraday Street, Parnell, Auckland, 1052 | Physical & registered & service | 27 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron James Ivan Armstrong
Meadowbank, Auckland, 1072
Address used since 30 Nov 2021
Remuera, Auckland, 1050
Address used since 01 Sep 2020
Remuera, Auckland, 1050
Address used since 23 Sep 2014
Remuera, Auckland, 1050
Address used since 19 Mar 2018
Remuera, Auckland, 1050
Address used since 29 Mar 2019 |
Director | 16 Apr 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Akaroa Street, Parnell, Auckland, 1052 | Registered & physical | 10 Apr 2017 - 27 Mar 2020 |
| Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 08 Apr 2011 - 10 Apr 2017 |
| Armstrong & Associates Ltd, Level 5, 135 Broadway, Newmarket, Auckland | Registered & physical | 19 Mar 2007 - 08 Apr 2011 |
| C/o Armstrong Henderson Limited, Level 5, 135 Broadway, Newmarket, Auckland | Registered & physical | 07 Apr 2005 - 19 Mar 2007 |
| C/o Armstrong Henderson Limited, Level 4, 135 Broadway, Newmarket, Auckland | Registered & physical | 16 Apr 2003 - 07 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Scott Jeffrey Individual |
Howick Auckland |
31 Mar 2005 - current |
|
Armstrong, Aaron James Ivan Individual |
Meadowbank Auckland 1072 |
31 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Louise Joan Individual |
Remuera Auckland |
16 Apr 2003 - 31 Mar 2005 |
|
Armstrong, Louise Joan Individual |
Remuera Auckland |
31 Mar 2005 - 31 Mar 2023 |
|
Armstrong, Aaron James Ivan Individual |
Remuera Auckland |
16 Apr 2003 - 31 Mar 2005 |
Location
Companies nearby
 |
Australasian Asset Management Limited 5 Akaroa Street |
|
Tank. Webservices Limited 5 Akaroa Street |
|
Iss-mckay Limited The Shipping Exchange |
|
Seatrans New Zealand Limited The Shipping Exchange |
|
Parnell Apartments (2008) Limited 8 Heather Street |
|
Parnell Apartments Limited 8 Heather Street |