Avalon Industrial Services Limited
Type: NZ Limited Company (Ltd)Avalon Industrial Services Limited (issued an NZ business identifier of 9429038060809) was launched on 09 Jul 1997. 5 addresess are currently in use by the company: P O Box 5187, Frankton, Hamilton, 3242 (type: postal, office). 94 High Street, Frankton, Hamilton had been their registered address, up until 22 Dec 2021. 100 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 74 shares (74% of shares), namely:
Hurst, Jonathan Robert Constant (an individual) located at Rd 6, Pirongia postcode 3876,
Mchugh, Neil John (an individual) located at Frankton, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 15% of all shares (15 shares); it includes
Mandeno, Christopher James (an individual) - located at Rd 8, Hamilton. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mchugh, Neil John, located at Frankton, Hamilton (an individual). "Civil engineering service" (ANZSIC M692320) is the classification the Australian Bureau of Statistics issued to Avalon Industrial Services Limited. Our information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 94 High Street, Frankton, Hamilton, 3242 | Registered & physical & service | 22 Dec 2021 |
| P O Box 5187, Frankton, Hamilton, 3242 | Postal | 03 Mar 2023 |
| 94 High Street, Frankton, Hamilton, 3242 | Office & delivery | 03 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil John Mchugh
Frankton, Hamilton, 3204
Address used since 22 Apr 2010 |
Director | 09 Jul 1997 - current |
|
Christopher James Mandeno
Rd 8, Hamilton, 3288
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - current |
|
Gary Mark Kinsey
Te Awamutu,
Address used since 09 Jul 1997 |
Director | 09 Jul 1997 - 15 May 2003 |
| Previous address | Type | Period |
|---|---|---|
| 94 High Street, Frankton, Hamilton | Registered & physical | 06 Mar 2005 - 22 Dec 2021 |
| 6a Haig Street, Frankton, Hamilton | Physical | 25 Jun 2000 - 25 Jun 2000 |
| 658/4 Bond Road, Te Awamutu | Registered | 11 Apr 2000 - 06 Mar 2005 |
| 658/4 Bond Road, Te Awamutu | Registered | 25 Feb 2000 - 11 Apr 2000 |
| 658/4 Bond Road, Te Awamutu | Physical | 10 Jul 1997 - 25 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurst, Jonathan Robert Constant Individual |
Rd 6 Pirongia 3876 |
18 Jul 2008 - current |
|
Mchugh, Neil John Individual |
Frankton Hamilton 3204 |
13 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mandeno, Christopher James Individual |
Rd 8 Hamilton 3288 |
27 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mchugh, Neil John Individual |
Frankton Hamilton 3204 |
13 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Iurcu, Toma Individual |
Flagstaff Hamilton 3210 |
27 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Douglas Individual |
Dinsdale Hamilton 3204 |
21 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinsey, Gary Mark Individual |
Te Awamutu |
13 May 2004 - 13 May 2004 |
|
Lee, Susannah Rachel Individual |
Ngahinapouri Hamilton 3290 |
27 Jan 2016 - 29 Mar 2022 |
|
Bruce, David Andrew Individual |
Leamington Cambridge 3432 |
27 Jan 2016 - 14 Nov 2018 |
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