General information

Avo-plus Limited

Type: NZ Limited Company (Ltd)
9429036036820
New Zealand Business Number
1291461
Company Number
Registered
Company Status

Avo-Plus Limited (issued an NZ business number of 9429036036820) was incorporated on 22 Apr 2003. 1 address is in use by the company: 37 Newnham Road, Rd 4, Tauranga, 3174 (type: registered, physical). 37 Newnham Road, Te Puna had been their registered address, until 04 Feb 2015. 100 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Steven Saunders (an individual) located at Whakamarama postcode 3172. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Barbara Croasdale (an individual) - located at Whakamarama. The third group of shareholders, share allocation (48 shares, 48%) belongs to 3 entities, namely:
Simpson Aspen Trustee Limited, located at 40 Willow Street, Tauranga (an entity),
Barbara Croasdale, located at Whakamarama (an individual),
Steven Saunders, located at Whakamarama (an individual). Our data was updated on 19 Sep 2020.

Current address Type Used since
37 Newnham Road, Te Puna Physical 12 Jan 2004
37 Newnham Road, Rd 4, Tauranga, 3174 Registered 04 Feb 2015
Directors
Name and Address Role Period
Steven John Saunders
Whakamarama, 3172
Address used since 07 Nov 2019
Te Puna, Tauranga, 3174
Address used since 18 Nov 2015
Director 22 Apr 2003 - current
Addresses
Previous address Type Period
37 Newnham Road, Te Puna Registered 12 Jan 2004 - 04 Feb 2015
613 Mountain Rd, Rd 3, Tauranga Registered & physical 22 Apr 2003 - 12 Jan 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Steven John Saunders
Individual
Whakamarama
3172
22 Apr 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barbara Judy Croasdale
Individual
Whakamarama
3172
22 Apr 2003 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Entity (NZ Limited Company)
40 Willow Street
Tauranga
3110
25 May 2010 - current
Barbara Judy Croasdale
Individual
Whakamarama
3172
22 Apr 2003 - current
Steven John Saunders
Individual
Whakamarama
3172
22 Apr 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
David William Elmes
Individual
Tauranga South
Tauranga
3112
15 Aug 2011 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Linda Julie Elmes
Individual
Tauranga South
Tauranga
3112
15 Aug 2011 - current
Shares Allocation #6 Number of Shares: 48
Shareholder Name Address Period
David William Elmes
Individual
Tauranga South
Tauranga
3112
15 Aug 2011 - current
Gta Trustee Limited
Shareholder NZBN: 9429035454649
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
15 Aug 2011 - current
Linda Julie Elmes
Individual
Tauranga South
Tauranga
3112
15 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
David Simpson
Individual
Cnr Wilow & Mclean St
Tauranga
21 Mar 2005 - 27 Jun 2010
Barbara Croasdale
Individual
Rd 3
Tauranga
21 Mar 2005 - 15 Aug 2011
Steven Saunders
Individual
Rd 3
Tauranga
21 Mar 2005 - 15 Aug 2011
Location
Companies nearby