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General information

Avoca Group Limited

Type: NZ Limited Company (Ltd)
9429038570612
New Zealand Business Number
656322
Company Number
Registered
Company Status

Avoca Group Limited (New Zealand Business Number 9429038570612) was incorporated on 28 Nov 1994. 5 addresess are in use by the company: 3A Graham Street, Auckland Central, Auckland, 1010 (type: physical, service). Suite 6-79, Grafton Road, Grafton, Auckland had been their physical address, up until 28 Feb 2020. Avoca Group Limited used other aliases, namely: Safari Group (Nz) Limited from 04 May 2007 to 05 Apr 2011, Avoca Group Limited (08 May 1998 to 04 May 2007) and Avoca Management Limited (28 Nov 1994 - 08 May 1998). 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 332 shares (33.2% of shares), namely:
Ilt (No. 43) Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Neil, Robert Dean (an individual) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 33.2% of all shares (332 shares); it includes
Lemon Grove Limited (an entity) - located at Rd 1, Waiheke Island. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Neil, Robert Dean, located at Cockle Bay, Auckland (an individual). Our information was last updated on 10 Mar 2024.

Current address Type Used since
3a Graham Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 20 Feb 2020
3a Graham Street, Auckland Central, Auckland, 1010 Physical & service & registered 28 Feb 2020
Last updated:
Contact info
64 9 3581735
Phone (Phone)
ianp@safarigroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Mckeown
Elanor, Queensland, 4221
Address used since 23 Feb 2016
7 Mile Port Moresby, Ncd,
Address used since 27 Feb 2019
Director 28 Nov 1994 - current
Stephen Robert Taylor
Rd 1, Waiheke Island, 1971
Address used since 01 Feb 2022
Greenhithe, Auckland, 0632
Address used since 28 Feb 2007
Director 28 Nov 1994 - current
Robert Dean Neil
Cockle Bay, Auckland, 2014
Address used since 01 Nov 2018
Rd 1, Howick, 2571
Address used since 22 Jan 2010
Director 01 Apr 1998 - current
Addresses
Previous address Type Period
Suite 6-79, Grafton Road, Grafton, Auckland, 1010 Physical & registered 20 Feb 2014 - 28 Feb 2020
Suite 2-79, Grafton Road, Grafton, Auckland 1010 Registered & physical 29 Jan 2010 - 20 Feb 2014
Alan Hall Chartered Accoutant, 145 Kitchener Road, Milford, Auckland Registered 12 Oct 2005 - 29 Jan 2010
Alan Hall Chartered Accountant, 145 Kitchener Road, Milford, Auckland Physical 12 Oct 2005 - 29 Jan 2010
C/- Alan R Hall, Chartered Accountants, 221 Shakespeare Road, Takapuna, Auckland Registered 30 Nov 2000 - 12 Oct 2005
4 Nikau St, Eden Tce, Auckland Physical 17 Nov 2000 - 17 Nov 2000
4 Nikau Street, Eden Terrace, Auckland Physical 17 Nov 2000 - 12 Oct 2005
C/- Alan R Hall, 221 Shakespeare Road, Takapuna, Auckland Physical 04 Sep 2000 - 17 Nov 2000
C/- Fish & Hall, 221 Shakespeare Road, Takapuna, Auckland Registered 09 Mar 1999 - 30 Nov 2000
C/- Fish & Hall, 221 Shakespeare Road, Takapuna, Auckland Physical 28 Nov 1994 - 04 Sep 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 332
Shareholder Name Address Period
Ilt (no. 43) Limited
Shareholder NZBN: 9429046513823
Entity (NZ Limited Company) 		Warkworth
Warkworth
0910 		26 Nov 2019 - current
Neil, Robert Dean
Individual 		Cockle Bay
Auckland
2014 		04 Feb 2004 - current
Shares Allocation #3 Number of Shares: 332
Shareholder Name Address Period
Lemon Grove Limited
Shareholder NZBN: 9429037600044
Entity (NZ Limited Company) 		Rd 1
Waiheke Island
1971 		18 Aug 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Neil, Robert Dean
Individual 		Cockle Bay
Auckland
2014 		04 Feb 2004 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Taylor, Stephen Robert
Individual 		Auckland Central
Auckland
1010 		28 Nov 1994 - current
Shares Allocation #6 Number of Shares: 332
Shareholder Name Address Period
Mckeown, Judith
Individual 		7 Mile
Port Moresby, Ncd
 28 Nov 1994 - current
Taylor, Stephen Robert
Individual 		Auckland Central
Auckland
1010 		28 Nov 1994 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Stephen Robert
Individual 		Greenhithe
Auckland
 04 Feb 2004 - 18 Aug 2005
Mckeown, Michael
Individual 		7 Mile
Port Moresby
 28 Nov 1994 - 18 Aug 2005
Hall, Alan Richard
Individual 		Albany
 28 Nov 1994 - 01 Feb 2012
Mckeown, Michael
Individual 		7 Mile
Port Moresby
 28 Nov 1994 - 18 Aug 2005
Mckeown, Michael
Individual 		Kumeu
 28 Nov 1994 - 18 Aug 2005
Taylor, Pamela Jane
Individual 		Greenhithe
Auckland
 04 Feb 2004 - 18 Aug 2005
Gray, John Andrew
Individual 		Warkworth
 28 Nov 1994 - 26 Nov 2019
Location
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