Avspecs Limited (issued a New Zealand Business Number of 9429038139208) was registered on 28 Feb 1997. 4 addresses are in use by the company: Lot 59, Kittyhawk Lane, Ardmore Airfield, Papakura, Auckland (type: physical, registered). 458 Corsair Lane, Ardmore Airfield, Papakura, Auckland had been their physical address, up until 06 May 2003. 4000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2000 shares (50 per cent of shares), namely:
Denholm, Warren John (an individual) located at Beachlands, Manukau 2018. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 2000 shares); it includes
Beckham, Shona Glenys (an individual) - located at Beachlands, Manukau 2018. The Businesscheck data was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
Corsair Lane, Ardmore Airfield, Papakura, Auckland | Other (Address for Records) & records (Address for Records) | 16 Mar 2001 |
Lot 59, Kittyhawk Lane, Ardmore Airfield, Papakura, Auckland | Physical & registered & service | 06 May 2003 |
Name and Address | Role | Period |
---|---|---|
Warren John Denholm
Beachlands, Manukau, 2018
Address used since 22 Apr 2010 |
Director | 28 Feb 1997 - current |
Shona Glenys Beckham
Beachlands, Auckland, 2018
Address used since 12 May 2005 |
Director | 05 Dec 2000 - 12 Jun 2009 |
Alexander Colin Denholm
Lynmore, Rotorua,
Address used since 28 Feb 1997 |
Director | 28 Feb 1997 - 05 Dec 2000 |
Previous address | Type | Period |
---|---|---|
458 Corsair Lane, Ardmore Airfield, Papakura, Auckland | Physical & registered | 22 Apr 2002 - 06 May 2003 |
Rotorua Airport | Registered | 16 Mar 2001 - 22 Apr 2002 |
Corsair Lane, Ardmore Airfield, Papakura, Auckland | Physical | 12 Mar 2001 - 22 Apr 2002 |
Rotorua Airport | Physical | 12 Mar 2001 - 12 Mar 2001 |
Rotorua Airport | Registered | 11 Apr 2000 - 16 Mar 2001 |
Shareholder Name | Address | Period |
---|---|---|
Denholm, Warren John Individual |
Beachlands Manukau 2018 |
28 Feb 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Beckham, Shona Glenys Individual |
Beachlands Manukau 2018 |
28 Feb 1997 - current |
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