General information

Avon Engineering Supplies Limited

Type: NZ Limited Company (Ltd)
9429039672346
New Zealand Business Number
324521
Company Number
Registered
Company Status

Avon Engineering Supplies Limited (issued a business number of 9429039672346) was incorporated on 27 Nov 1986. 7 addresess are currently in use by the company: 169 Wordsworth Street, Sydenham, Christchurch, 8023 (type: registered, service). 114 Memorial Avenue, Christchurch had been their registered address, up to 18 Dec 2020. 75000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 6750 shares (9 per cent of shares), namely:
Mcconchie, Alan (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 59 per cent of all shares (44250 shares); it includes
Cooper, Michael Noel (an individual) - located at Sydenham, Christchurch. Moving on to the 3rd group of shareholders, share allotment (24000 shares, 32%) belongs to 1 entity, namely:
Mcconchie, Alan, located at Christchurch (an individual). Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 Physical & registered & service 18 Dec 2020
169a Wordsworth Street, Sydenham, Christchurch, 8023 Office & delivery & postal 21 Mar 2022
169 Wordsworth Street, Sydenham, Christchurch, 8023 Registered & service 24 Apr 2023
Contact info
64 03 3665190
Phone (Phone)
tool@avontools.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Michael Noel Cooper
Sydenham, Christchurch, 8023
Address used since 22 Oct 2009
Director 13 May 2005 - current
Alexander John Raven Cooper
Christchurch,
Address used since 27 Nov 1986
Director 27 Nov 1986 - 31 Aug 2007
Brian James A'court
Christchurch,
Address used since 27 Nov 1986
Director 27 Nov 1986 - 13 May 2005
Addresses
Principal place of activity
169a Wordsworth Street , Sydenham , Christchurch , 8023
Previous address Type Period
114 Memorial Avenue, Christchurch, 8053 Registered & physical 07 Nov 2019 - 18 Dec 2020
114 Memorial Avenue, Christchurch, 8053 Registered & physical 21 Mar 2012 - 07 Nov 2019
C/-rose & Associates Ltd, 336 Durham Street, Christchurch Registered & physical 11 May 2006 - 21 Mar 2012
2nd Floor, Gloucester 70 Building, Christchurch Registered 08 Dec 1997 - 11 May 2006
C/-l G Rose, 2nd Floor, Gloucester 70 Building, 70 Gloucester Street, Christchurch Physical 27 Jun 1997 - 11 May 2006
Financial Data
Financial info
75000
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6750
Shareholder Name Address Period
Mcconchie, Alan
Individual
Christchurch
27 Nov 1986 - current
Shares Allocation #2 Number of Shares: 44250
Shareholder Name Address Period
Cooper, Michael Noel
Individual
Sydenham
Christchurch
16 Jan 2008 - current
Shares Allocation #3 Number of Shares: 24000
Shareholder Name Address Period
Mcconchie, Alan
Individual
Christchurch
27 Nov 1986 - current

Historic shareholders

Shareholder Name Address Period
A'court, Brian James
Individual
Christchurch
27 Nov 1986 - 09 Jun 2006
Cooper, Alexander John Raven
Individual
Christchurch
27 Nov 1986 - 09 Jun 2006
Hicks, Ian Lenard
Individual
Kaiapoi
09 Jun 2006 - 21 Aug 2020
Location
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