General information

Avante Executive Development Limited

Type: NZ Limited Company (Ltd)
9429036410415
New Zealand Business Number
1225504
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Avante Executive Development Limited (issued an NZ business number of 9429036410415) was launched on 24 Jul 2002. 2 addresses are in use by the company: 117A Deep Creek Road, Torbay, Auckland, 0630 (type: registered, physical). 209 Gills Road, Albany Heights, Auckland had been their registered address, up to 09 May 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Darling, Gretchen Florence (an individual) located at Torbay, Auckland postcode 0630,
Darling Trustees Limited (an entity) located at Torbay, Auckland postcode 0630,
Darling, Stephen John (an individual) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Darling, Stephen John (an individual) - located at Torbay, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Darling, Gretchen Florence, located at Torbay, Auckland (an individual). "Business consultant service" (business classification M696205) is the classification the ABS issued Avante Executive Development Limited. The Businesscheck information was last updated on 11 Apr 2024.

Current address Type Used since
117a Deep Creek Road, Torbay, Auckland, 0630 Registered & physical & service 09 May 2022
Contact info
64 9 4481622
Phone (Phone)
gretchen@avante.co.nz
Email
www.avante.co.nz
Website
Directors
Name and Address Role Period
Gretchen Florence Darling
Albany, Auckland, 0632
Address used since 26 Jan 2006
Director 24 Jul 2002 - current
Addresses
Principal place of activity
209 Gills Road , Albany Heights , Auckland , 0632
Previous address Type Period
209 Gills Road, Albany Heights, Auckland, 0632 Registered & physical 22 Aug 2008 - 09 May 2022
Unit 15, 42-44 William Pickering Drive, Albany, Auckland Registered & physical 01 Jun 2006 - 22 Aug 2008
C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland Physical & registered 06 Nov 2003 - 01 Jun 2006
Unit 11, 42-44 William Pickering Drive, Albany Registered & physical 15 Apr 2003 - 06 Nov 2003
219 Gills Road, Albany, Auckland Registered & physical 24 Jul 2002 - 15 Apr 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Darling, Gretchen Florence
Individual
Torbay
Auckland
0630
28 Feb 2008 - current
Darling Trustees Limited
Shareholder NZBN: 9429035408161
Entity (NZ Limited Company)
Torbay
Auckland
0630
28 Jul 2008 - current
Darling, Stephen John
Individual
Torbay
Auckland
0630
28 Feb 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Darling, Stephen John
Individual
Torbay
Auckland
0630
01 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Darling, Gretchen Florence
Individual
Torbay
Auckland
0630
24 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Bellingham, Matthew Graeme
Individual
Takapuna
Auckland
28 Feb 2008 - 27 Jun 2010
Dean, Joseph Richard Tristan
Individual
Manly
Whangaparaoa
28 Feb 2008 - 27 Jun 2010
Location
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