General information
Availability.co.nz Limited
Type: NZ Limited Company (Ltd)9429036620210
New Zealand Business Number
1189404
Company Number
Registered
Company Status
Availability.co.nz Limited (New Zealand Business Number 9429036620210) was launched on 14 Feb 2002. 4 addresses are in use by the company: 8 Viridian Lane, Greenhithe, Auckland, 0632 (type: registered, service). 58 College Hill Road, Ponsonby, Auckland had been their registered address, until 06 Dec 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Global Availability Limited (an entity) located at Greenhithe, Auckland postcode 0632. Businesscheck's data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Constellation Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 06 Dec 2017 |
| 8 Viridian Lane, Greenhithe, Auckland, 0632 | Registered & service | 14 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Frederick Hayson
Greenhithe, Auckland, 0632
Address used since 06 Mar 2024
Rosedale, Auckland, 0632
Address used since 29 Apr 2015 |
Director | 19 Sep 2008 - current |
|
Gina Janeen Paladini
Greenhithe, Auckland, 0632
Address used since 06 Mar 2024
Rosedale, Auckland, 0632
Address used since 29 Apr 2015 |
Director | 13 Jun 2011 - current |
|
Glenn Campbell
Wadestown, Wellington, 6012
Address used since 19 Sep 2008 |
Director | 19 Sep 2008 - 05 Jan 2012 |
|
Peter John Ratcliffe
Whitianga,
Address used since 14 Feb 2002 |
Director | 14 Feb 2002 - 19 Sep 2008 |
|
Gina Janeen Ratcliffe
Whitianga,
Address used since 14 Feb 2002 |
Director | 14 Feb 2002 - 19 Sep 2008 |
|
Brian David Walker
Whitianga,
Address used since 25 May 2007 |
Director | 14 Feb 2002 - 19 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 58 College Hill Road, Ponsonby, Auckland | Registered & physical | 01 Oct 2008 - 06 Dec 2017 |
| 136 Centennial Drive, Whitianga | Registered & physical | 14 Feb 2002 - 01 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Availability Limited Shareholder NZBN: 9429035962083 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
20 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Brian David Individual |
Whitianga |
20 Apr 2004 - 20 Apr 2004 |
|
Ratcliffe, Peter John Individual |
Whitianga |
20 Apr 2004 - 27 Jun 2010 |
|
Ratcliffe, Gina Janeen Individual |
Whitianga |
20 Apr 2004 - 20 Apr 2004 |
Location
Companies nearby
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Tomahawk Brand Management Limited 17 Constellation Drive |
|
Tomahawk Management Limited 17 Constellation Drive |
|
Global Availability Limited 17 Constellation Drive |
|
Petstock NZ Limited 10 Constellation Drive |
|
Design & Renovate Limited Level 1, Unit 5, 100 Bush Road |
|
Matipo Logistics Limited Level 1, Unit 5, 100 Bush Road |