General information
Avanti Holdings Limited
Type: NZ Limited Company (Ltd)9429036999071
New Zealand Business Number
1117688
Company Number
Registered
Company Status
Avanti Holdings Limited (issued a New Zealand Business Number of 9429036999071) was registered on 23 Feb 2001. 2 addresses are in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their physical address, up until 03 Mar 2021. Avanti Holdings Limited used more aliases, namely: Avanti Electrical Limited from 23 Feb 2001 to 25 Jun 2007. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Stokes, Lyall Gerrard (an individual) located at Rd 7, Hamilton postcode 3287. Businesscheck's data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 03 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lyall Gerrard Stokes
Rd 7, Hamilton, 3287
Address used since 28 Aug 2015 |
Director | 23 Feb 2001 - current |
|
Kim Cherie Stokes
Callum Brae, Hamilton,
Address used since 27 Jul 2006 |
Director | 23 Feb 2001 - 01 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 07 Sep 2015 - 03 Mar 2021 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 14 Oct 2011 - 07 Sep 2015 |
| 189 Collingwood Street, Hamilton | Physical & registered | 02 Jul 2007 - 14 Oct 2011 |
| Ancellclare Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton | Registered & physical | 23 Dec 2002 - 02 Jul 2007 |
| 37-39 Canada Street, Morrinsville | Physical & registered | 23 Feb 2001 - 23 Dec 2002 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
24 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, Lyall Gerrard Individual |
Rd 7 Hamilton 3287 |
23 Feb 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garty, Kevin Francis Individual |
Rd3 Hamilton 3283 |
18 Jul 2007 - 13 Jun 2014 |
|
Rp Longbottom Trustees Limited Shareholder NZBN: 9429036436521 Company Number: 1221070 Entity |
23 Feb 2001 - 27 Jun 2010 | |
|
Rp Longbottom Trustees Limited Shareholder NZBN: 9429036436521 Company Number: 1221070 Entity |
23 Feb 2001 - 27 Jun 2010 | |
|
Stokes, Kim Cherie Individual |
Rototuna North Hamilton 3210 |
23 Feb 2001 - 13 Jun 2014 |
Location
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