General information

Avcon NZ Limited

Type: NZ Limited Company (Ltd)
9429039032508
New Zealand Business Number
531163
Company Number
Registered
Company Status

Avcon Nz Limited (New Zealand Business Number 9429039032508) was incorporated on 02 Dec 1991. 2 addresses are currently in use by the company: Carnegie Centre, 110 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Carnegie Centre, 110 Moray Place, Dunedin Central, Dunedin had been their registered address, until 19 Mar 2019. Avcon Nz Limited used other aliases, namely: Beck Aviation Limited from 02 Dec 1991 to 21 Jun 2001. 41000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 41000 shares (100% of shares), namely:
Rodgers Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
French, Wayne John (an individual) located at Saint Bathans postcode 9377. Businesscheck's database was last updated on 30 Apr 2024.

Current address Type Used since
Carnegie Centre, 110 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 19 Mar 2019
Directors
Name and Address Role Period
Bryan Thomas Beck
South Dunedin, Dunedin, 9012
Address used since 03 Mar 2017
Director 02 Dec 1991 - current
Addresses
Previous address Type Period
Carnegie Centre, 110 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 04 May 2009 - 19 Mar 2019
Wayne J French & Associates Ltd, Business Consultants, 110 Moray Place, Dunedin Physical & registered 03 Jun 2005 - 04 May 2009
Wayne J French & Asscoiates Limited, 36 Filluel Street, Dunedin Registered 29 Mar 2002 - 03 Jun 2005
Wayne J French & Associates Ltd, 36 Filluel Street, Dunedin Physical 29 Mar 2002 - 03 Jun 2005
Deloitte Ross Tohmatsu, Level 8 481 Moray Place, Dunedin Registered 22 Apr 1994 - 29 Mar 2002
Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin Physical 21 Feb 1992 - 29 Mar 2002
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
41000
Total number of Shares
March
Annual return filing month
16 Mar 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 41000
Shareholder Name Address Period
Rodgers Trustees Limited
Shareholder NZBN: 9429037462642
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
12 Aug 2008 - current
French, Wayne John
Individual
Saint Bathans
9377
12 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Beck, Bryan Thomas
Individual
South Dunedin
Dunedin
9012
02 Dec 1991 - 20 Jul 2021
Location
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