General information
Avionics H.b. Limited
Type: NZ Limited Company (Ltd)9429038819513
New Zealand Business Number
597078
Company Number
Registered
Company Status
Avionics H.b. Limited (NZBN 9429038819513) was incorporated on 20 Oct 1993. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: registered, service). 1980 Pakowhai Road, Napier had been their registered address, up to 22 Sep 2023. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Lillie, Steven (an individual) located at Hastings postcode 4122. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1980 Pakowhai Road, Napier, 4183 | Physical | 11 Jan 2022 |
| 111 Avenue Road East, Hastings, 4122 | Registered & service | 22 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Lillie
Hastings, 4122
Address used since 31 Aug 2015 |
Director | 20 Oct 1993 - current |
|
Kevin John Williams
Hastings,
Address used since 20 Oct 1993 |
Director | 20 Oct 1993 - 29 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1980 Pakowhai Road, Napier, 4183 | Registered & service | 11 Jan 2022 - 22 Sep 2023 |
| 200 Market Street North, Hastings, 4122 | Registered & physical | 05 May 2021 - 11 Jan 2022 |
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Physical & registered | 05 Apr 2018 - 05 May 2021 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered & physical | 02 Sep 2016 - 05 Apr 2018 |
| 1591 Maraekakaho Road, Rd 5, Hastings, 4175 | Registered & physical | 29 Aug 2012 - 02 Sep 2016 |
| Bridge Pa Aerodrome, 159 Bridge Pa Road, Hastings | Physical | 01 Jul 1997 - 29 Aug 2012 |
| 131 Queen Street East, Hastings | Registered | 05 Aug 1996 - 05 Aug 1996 |
| Bridge Pa Aerodrome, 159 Bridge Pa Road, Hastings | Registered | 05 Aug 1996 - 29 Aug 2012 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lillie, Steven Individual |
Hastings 4122 |
20 Oct 1993 - current |
Location
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