General information
Avonlea Investments Limited
Type: NZ Limited Company (Ltd)9429039699657
New Zealand Business Number
316073
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description
Avonlea Investments Limited (New Zealand Business Number 9429039699657) was started on 22 Aug 1986. 6 addresess are in use by the company: 12 Pei Te Hurinui Drive, Taumarunui, 3920 (type: registered, service). 2 Hekeawai Drive, Taumarunui 3920 had been their registered address, until 03 Jan 2013. Avonlea Investments Limited used more aliases, namely: Flower Power Avonlea Limited from 22 Aug 1986 to 21 Jun 2001. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
King, Jeremy (an individual) located at Kambarka, Udmurtskaya Republic postcode 427950. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Yushkova, Larisa (an individual) - located at Kambarka, Udmurtskaya Republic. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Avonlea Investments Limited. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Hekeawai Drive, Taumarunui, 3920 | Shareregister & other (Address For Share Register) | 17 Dec 2012 |
| 2 Hekeawai Drive, Taumarunui, 3920 | Registered & physical & service | 03 Jan 2013 |
| 12 Pei Te Hurinui Drive, Taumarunui, 3920 | Registered & service | 05 Apr 2023 |
Contact info
64 21 08242981
Phone (Phone)
3hanlon@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jerome King
Taumarunui, 3920
Address used since 21 Oct 2015 |
Director | 10 Mar 2004 - current |
|
Jeremy King
Taumarunui, 3920
Address used since 28 Mar 2023
Taumarunui, 3920
Address used since 21 Oct 2015 |
Director | 10 Mar 2004 - current |
|
Larisa Yushkova
Sunnynook, Auckland, 0632
Address used since 28 Mar 2023
Hauraki, Auckland, 0622
Address used since 01 Jun 2015
Taumarunui, 3920
Address used since 21 Oct 2015 |
Director | 28 Oct 2009 - current |
|
Tanya King
Glenfield, Auckland,
Address used since 29 Jan 2006 |
Director | 10 Mar 2004 - 08 May 2006 |
|
Tatiana King
Takapuna, Auckland 1309,
Address used since 05 Jun 2003 |
Director | 05 Jun 2003 - 10 Mar 2004 |
|
Jeremy David Allen King
Takapuna, Auckland 1309,
Address used since 11 Sep 2003 |
Director | 11 Sep 2003 - 10 Mar 2004 |
|
Jeremy David Allen King
Katoomba 2780, N S W,
Address used since 22 Aug 1986 |
Director | 22 Aug 1986 - 29 May 2003 |
|
Sylvia King
R D 4, Paeroa,
Address used since 22 Aug 1986 |
Director | 22 Aug 1986 - 07 Nov 2000 |
Addresses
Principal place of activity
| 2 Hekeawai Drive , Taumarunui , 3920 |
| Previous address | Type | Period |
|---|---|---|
| 2 Hekeawai Drive, Taumarunui 3920 | Registered | 28 May 2010 - 03 Jan 2013 |
| Suite 2727, 24b Moorfield Road, Johnsonville, Wellington 6037 | Registered | 28 Jan 2010 - 28 May 2010 |
| Suite 2727, 24b Moorefield Road, Johnsonville, Wellington 6037 | Physical | 28 Jan 2010 - 03 Jan 2013 |
| 53 Killybegs Drive, Pinehill, North Shore City | Physical & registered | 06 Nov 2009 - 28 Jan 2010 |
| 39 Anzac Road, Browns Bay, Auckland | Physical & registered | 16 Apr 2007 - 06 Nov 2009 |
| 9 Ballintra Close, Albany | Registered & physical | 13 Jun 2006 - 16 Apr 2007 |
| 1/26 Chartwell Avenue, Glenfield, Auckland | Registered & physical | 07 Feb 2006 - 13 Jun 2006 |
| 2a Byron Avenue, Takapuna, Auckland 1309 | Physical & registered | 23 Feb 2005 - 07 Feb 2006 |
| Jerome King, 3/35 Killarney Street, Takapuna, Auckland 1309 | Physical & registered | 17 Mar 2004 - 23 Feb 2005 |
| 140 A Normanby Road, Paeroa | Registered | 14 Mar 2001 - 17 Mar 2004 |
| 140 A Normanby Road, Paeroa | Physical | 15 Feb 2001 - 15 Feb 2001 |
| Armstrong Murray, 1st Floor, 11 Anzac Street, Takapuna, Auckland | Physical | 15 Feb 2001 - 17 Mar 2004 |
| Onetai Rd, R D 4, Paeroa | Registered | 31 Mar 2000 - 14 Mar 2001 |
| Onetai Road, R D 4, Paeroa | Physical | 03 Dec 1999 - 15 Feb 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Jeremy Individual |
Kambarka Udmurtskaya Republic 427950 |
06 Apr 2020 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Yushkova, Larisa Individual |
Kambarka Udmurtskaya Republic 427950 |
30 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Jeremy David Allen Individual |
Katoomba 2780 N S W |
10 Mar 2004 - 10 Mar 2004 |
|
King, Tanya Individual |
Glenfield Auckland |
10 Mar 2004 - 02 Jun 2006 |
|
King, Jerome Individual |
Kambarka Udmurtskaya Republic 427950 |
21 Jan 2010 - 06 Apr 2020 |
|
King, Jerome Individual |
Browns Bay |
10 Mar 2004 - 16 Jan 2009 |
Location
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Promote My Style Limited 2 Hekeawai Drive |
|
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|
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|
King Country Security Services (2013) Limited 21 Huia Street |
|
Performing Arts Taumarunui Incorporated 22 Miriama Street |
|
King Country Health Care Limited 31 Huia Street |
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