General information
Avora Limited
Type: NZ Limited Company (Ltd)9429037186425
New Zealand Business Number
1051756
Company Number
Registered
Company Status
Avora Limited (NZBN 9429037186425) was registered on 10 Aug 2000. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). C/- Wood Walton Chartered Accountants Lt, 55 Eighth Avenue, Tauranga had been their registered address, until 13 Nov 2013. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Seton, David Alexander (a director) located at Rd 2, Taupo postcode 3378. Businesscheck's database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 13 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Frederick Seton
Rd 2, Taupo, 3378
Address used since 09 Mar 2022
Haumoana, 4180
Address used since 19 Jun 2020 |
Director | 19 Jun 2020 - current |
|
David Alexander Seton
Rd 2, Taupo, 3378
Address used since 19 Jun 2020 |
Director | 19 Jun 2020 - current |
|
Gregor John Barclay
Remuera, Auckland, 1050
Address used since 11 Jun 2013 |
Director | 25 Aug 2000 - 19 Jun 2020 |
|
Francis Bernard Brown
St Heliers, Auckland, 1071
Address used since 11 Jun 2013 |
Director | 25 Aug 2000 - 19 Jun 2020 |
|
Paul Frederick Seton
Birkenhead, Auckland,
Address used since 10 Aug 2000 |
Director | 10 Aug 2000 - 25 Aug 2000 |
|
Vivienne Evelyn Seton
Birkenhead, Auckland,
Address used since 10 Aug 2000 |
Director | 10 Aug 2000 - 25 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Wood Walton Chartered Accountants Lt, 55 Eighth Avenue, Tauranga | Registered & physical | 19 Nov 2001 - 13 Nov 2013 |
| Wood Walton Chartered Accountants Ltd, 510 Cameron Road, Tauranga | Physical & registered | 19 Nov 2001 - 19 Nov 2001 |
| Sinclair & Wood Limited, 510 Cameron Road, Tauranga | Physical & registered | 02 Aug 2001 - 19 Nov 2001 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Seton, David Alexander Director |
Rd 2 Taupo 3378 |
28 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
63 Fort Street Auckland |
10 Aug 2000 - 28 Sep 2020 |
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
63 Fort Street Auckland |
10 Aug 2000 - 28 Sep 2020 |
Location
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Kiwipharma Limited Second Floor, 60 Durham Street |
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Ezyneezy Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |