General information
Avnet (nz)
Type: NZ Unlimited Company (Ultd)9429037453312
New Zealand Business Number
985326
Company Number
Registered
Company Status
Avnet (Nz) (New Zealand Business Number 9429037453312) was launched on 29 Oct 1999. 2 addresses are currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up until 13 Feb 2012. Avnet (Nz) used other aliases, namely: Avnet (Nz) Limited from 29 Oct 1999 to 03 Feb 2000. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Avnet Asia Pte Ltd (an other) located at 05-03 New Tech Park, Singapore postcode 556741. Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered & service | 13 Feb 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darrel Scott Jackson
Phoenix, Arizona 85014-5666,
Address used since 22 Apr 2019 |
Director | 22 Apr 2019 - current |
|
Choon Hwee Tan
# 16-01, Singapore, 099309
Address used since 24 Feb 2021
# 16-01, Singapore, 099309
Address used since 10 Jun 2019 |
Director | 10 Jun 2019 - current |
|
Weng Chew Leong
Epping, New South Wales, 2121
Address used since 21 Feb 2024
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Eastwood, New South Wales, 2122
Address used since 04 Jul 2021 |
Director | 04 Jul 2021 - current |
|
Luke Geoffrey Grigg
Newport, New South Wales, 2106
Address used since 14 Jul 2020
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 14 Jul 2020 - 04 Jul 2021 |
|
Adam Chuen Cheong Tsui
Level 4, 126-130 Philip Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
West Pennant Hills, NSW 2125
Address used since 24 May 2013 |
Director | 24 May 2013 - 14 Jul 2020 |
|
Robin Mansing Kwok
Block 2, Beverley Height, 56 Cloud View Road,
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - 10 Jun 2019 |
|
Harvey William Woodford
Scottsdale, Arizona 85254, - 1047
Address used since 20 Sep 2017 |
Director | 20 Sep 2017 - 22 Apr 2019 |
|
Michael Ryan Mccoy
Scottsdale, Arizona, 85254
Address used since 11 Feb 2013 |
Director | 11 Feb 2013 - 20 Sep 2017 |
|
William Read Crowell
Scottsdale, Arizona, 85255
Address used since 07 Jan 2014 |
Director | 22 Apr 2013 - 31 Jul 2014 |
|
Raymond Sadowski
Scottsdale, Arizona, 85259
Address used since 09 Feb 2011 |
Director | 29 Oct 1999 - 22 Apr 2013 |
|
David Ralph Birk
Scottsdale, Arizona, 85259
Address used since 09 Feb 2011 |
Director | 29 Oct 1999 - 11 Feb 2013 |
|
Brian Ostler Hilton
Scottsdale, A Z 85255, United States Of America,
Address used since 25 Jun 2001 |
Director | 25 Jun 2001 - 21 Feb 2005 |
|
Donald Robert Hagen, Jr
#16-01 Leonie Condotel, Singapore 239192,
Address used since 29 Oct 1999 |
Director | 29 Oct 1999 - 25 Jun 2001 |
|
Gareth Thomas
North Balgowlah, Nsw 2093, Australia,
Address used since 29 Oct 1999 |
Director | 29 Oct 1999 - 25 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 21 Mar 2005 - 13 Feb 2012 |
| Building A, 4 Pacific Rise, Mt Wellington, Auckland | Registered & physical | 26 Aug 2004 - 21 Mar 2005 |
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Registered & physical | 10 Sep 2002 - 26 Aug 2004 |
| C/- Arthur Andersen, Level 16, National Bank Centre, 209 Queen Street, Auckland | Registered | 12 Apr 2000 - 10 Sep 2002 |
| C/- Arthur Andersen, Level 16, National Bank Centre, 209 Queen Street, Auckland | Physical | 29 Oct 1999 - 10 Sep 2002 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
June
Financial report filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Avnet Asia Pte Ltd Other (Other) |
#05-03 New Tech Park Singapore 556741 |
29 Oct 1999 - current |
Ultimate Holding Company
| Effective Date | 28 Feb 2022 |
| Name | Avnet Inc. |
| Type | Company |
| Country of origin | US |
| Address |
2211 South 47th Street Phoenix Arizona 85034 |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |