Avondale Lights Limited
Type: NZ Limited Company (Ltd)Avondale Lights Limited (NZBN 9429039363442) was launched on 15 May 1989. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 28 Mar 2022. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 800 shares (80% of shares), namely:
Hanlon, Elias Patrick (an individual) located at Avondale, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Kelly, Shane (an individual) - located at Milford, Auckland. Next there is the 3rd group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Millynn, Andrew Vijay, located at Auckland Central, Auckland (an individual). Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Elias Patrick Hanlon
Avondale Heights, Auckland, 0600
Address used since 04 Sep 2015 |
Director | 15 May 1989 - current |
|
Austin George Farnworth
Red Beach,
Address used since 17 Jun 1994 |
Director | 17 Jun 1994 - 28 Feb 2006 |
|
Keith Thomas Johns
Redvale, R D 2,
Address used since 26 Aug 1994 |
Director | 26 Aug 1994 - 05 Sep 2000 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 14 Feb 2020 - 28 Mar 2022 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical | 12 Oct 2007 - 28 Mar 2022 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 12 Oct 2007 - 14 Feb 2020 |
| Same As Registered Office | Physical | 02 Sep 1998 - 02 Sep 1998 |
| - | Physical | 02 Sep 1998 - 02 Sep 1998 |
| 4/9 Milford Rd, Milford, Auckland 9 | Registered | 25 Sep 1994 - 12 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanlon, Elias Patrick Individual |
Avondale Auckland 0600 |
15 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Shane Individual |
Milford Auckland |
15 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millynn, Andrew Vijay Individual |
Auckland Central Auckland 1010 |
01 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farnworth, Austin George Individual |
Red Beach |
15 May 1989 - 05 Aug 2005 |
|
Milynn, Andrew Vijay Individual |
Aucland Central Auckland 1010 |
21 Sep 2012 - 01 Feb 2017 |
|
Hanlon, Patrick Joseph Individual |
11 Howe St Auckland |
15 May 1989 - 03 Nov 2004 |
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