General information

Avi Limited

Type: NZ Limited Company (Ltd)
9429036353392
New Zealand Business Number
1235690
Company Number
Registered
Company Status

Avi Limited (issued an NZ business identifier of 9429036353392) was incorporated on 27 Aug 2002. 2 addresses are in use by the company: 81 Champion Street, Edgeware, Christchurch, 8013 (type: registered, service). 27 Cashel Street, Christchurch Central, Christchurch had been their registered address, until 31 Aug 2023. Avi Limited used more aliases, namely: Arnold Valley Investments Limited from 27 Aug 2002 to 28 Jun 2019. 1204 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 612 shares (50.83% of shares), namely:
Blanch Trustee Services Limited (an entity) located at Edgeware, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 15.78% of all shares (exactly 190 shares); it includes
David Wilson & Associates Limited (an entity) - located at Riccarton, Christchurch. The next group of shareholders, share allocation (400 shares, 33.22%) belongs to 1 entity, namely:
Hopkins, Timothy James, located at Bryndwr, Christchurch (an individual). The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
27 Cashel Street, Christchurch Central, Christchurch, 8013 Physical 25 Aug 2022
81 Champion Street, Edgeware, Christchurch, 8013 Registered & service 31 Aug 2023
Directors
Name and Address Role Period
Errol Wayne Bailey
Linwood, Christchurch, 8011
Address used since 13 Dec 2023
Papanui, Christchurch, 8053
Address used since 23 Aug 2010
Director 20 Feb 2003 - current
Timothy James Hopkins
Bryndwr, Christchurch, 8053
Address used since 01 Dec 2014
Director 20 Feb 2003 - 16 Mar 2022
Paul Henry Wouters
Fendalton, Christchurch, 8052
Address used since 18 Nov 2019
Director 18 Nov 2019 - 30 Jan 2020
David Anthony Wilson
Saint Albans, Christchurch, 8052
Address used since 05 Dec 2016
Director 27 Aug 2002 - 07 Mar 2018
Michael Gale
Christchurch 8,
Address used since 27 Aug 2002
Director 27 Aug 2002 - 12 Jun 2009
Addresses
Previous address Type Period
27 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & service 25 Aug 2022 - 31 Aug 2023
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered 30 Jun 2021 - 25 Aug 2022
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical 25 Jun 2021 - 25 Aug 2022
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered 25 Jun 2021 - 30 Jun 2021
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered 11 Apr 2019 - 25 Jun 2021
Level 1, 22 Foster Street, Addington, Christchurch, 8011 Registered & physical 19 Apr 2016 - 11 Apr 2019
8b Homersham Place, Burnside, Christchurch, 8053 Registered & physical 25 Feb 2015 - 19 Apr 2016
Taurus Group Limited, Level 1, 22 Foster Street, Christchurch, 8011 Registered & physical 24 Aug 2011 - 25 Feb 2015
Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 Physical & registered 19 Nov 2009 - 24 Aug 2011
Taurus Accounting Solutions Limited, 3rd Floor, Landsborough House, 287 Durham Street, Christchurch Physical & registered 27 Aug 2002 - 19 Nov 2009
Financial Data
Financial info
1204
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 612
Shareholder Name Address Period
Blanch Trustee Services Limited
Shareholder NZBN: 9429047530867
Entity (NZ Limited Company)
Edgeware
Christchurch
8013
17 Feb 2020 - current
Shares Allocation #2 Number of Shares: 190
Shareholder Name Address Period
David Wilson & Associates Limited
Shareholder NZBN: 9429037336196
Entity (NZ Limited Company)
Riccarton
Christchurch
8011
05 Nov 2003 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Hopkins, Timothy James
Individual
Bryndwr
Christchurch
8053
05 Nov 2003 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Hopkins, Timothy James
Individual
Bryndwr
Christchurch
8053
05 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Wilson, David Anthony
Individual
Merivale
Christchurch
27 Aug 2002 - 23 Sep 2008
Gale, Michael
Individual
Christchurch 8
27 Aug 2002 - 23 Sep 2008
Bailey Trustee Services Limited
Shareholder NZBN: 9429037866136
Company Number: 903456
Entity
24 Jan 2019 - 17 Feb 2020
Emagin NZ Limited
Shareholder NZBN: 9429037209520
Company Number: 1045971
Entity
05 Nov 2003 - 23 Sep 2008
Emagin NZ Limited
Shareholder NZBN: 9429037209520
Company Number: 1045971
Entity
05 Nov 2003 - 23 Sep 2008
Wilson, David Anthony
Individual
St Albans
Christchurch
8052
12 Nov 2009 - 24 Jan 2019
Bailey Trustee Services Limited
Shareholder NZBN: 9429037866136
Company Number: 903456
Entity
Christchurch Central
Christchurch
8011
24 Jan 2019 - 17 Feb 2020
Location
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