Avw Limited (issued an NZ business number of 9429039857910) was incorporated on 19 Apr 1985. 5 addresess are currently in use by the company: 7 Ra Ora Drive, East Tamaki, Auckland, 2013 (type: delivery, postal). Staples Rodway, Bnz Building - Level 4, 354 Victoria Street, Hamilton had been their physical address, up to 20 Oct 2015. Avw Limited used other aliases, namely: Pier5 Holdings Limited from 19 Mar 2004 to 29 Mar 2012, Hunt's Audio and Video Services Limited (19 Apr 1985 to 19 Mar 2004). 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 99800 shares (99.8% of shares), namely:
Manor Finance Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck data was updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
7 Ra Ora Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 20 Oct 2015 |
7 Ra Ora Drive, East Tamaki, Auckland, 2013 | Delivery & postal & office | 03 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Murray Dickson Hunt
East Tamaki, Auckland, 2013
Address used since 28 Apr 2015 |
Director | 21 May 1991 - current |
Linda Dianne Hunt
East Tamaki, Auckland, 2013
Address used since 28 Apr 2015 |
Director | 21 May 1991 - current |
Lloyd William Freeman
Howick, Auckland, 2014
Address used since 16 Jun 2022
Bucklands Beach, Auckland, 2014
Address used since 24 Jun 2020 |
Director | 24 Jun 2020 - current |
7 Raora Drive , East Tamaki , Auckland , 2013 |
Previous address | Type | Period |
---|---|---|
Staples Rodway, Bnz Building - Level 4, 354 Victoria Street, Hamilton, 3240 | Physical & registered | 02 Feb 2012 - 20 Oct 2015 |
Staples Rodway, Cnr Victoria And London Streets, Wel Energy Building 5th Floor, Hamilton | Physical | 08 Jun 2000 - 02 Feb 2012 |
Ernst & Young, Cnr Victoria And London Streets, Wel Energy Building 5th Floor, Hamilton | Physical | 08 Jun 2000 - 08 Jun 2000 |
Ernst And Young, Fifth Floor, Corner, Victoria And London Streets, Hamilton | Registered | 08 Jun 2000 - 08 Jun 2000 |
Staples Rodway, Fifth Floor, Corner, Victoria And London Streets, Hamilton | Registered | 08 Jun 2000 - 02 Feb 2012 |
Ernst & Young, Cnr Victoria And London Streets, Wel Energy Building 4th Floor, Hamilton | Physical | 06 May 1999 - 08 Jun 2000 |
Ernst And Whinney House, Fifth Floor, Corner Victoria And London Streets, Hamilton | Registered | 11 May 1994 - 08 Jun 2000 |
Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton | Registered | 03 May 1994 - 11 May 1994 |
Shareholder Name | Address | Period |
---|---|---|
Manor Finance Limited Shareholder NZBN: 9429039041746 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
19 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Hunt, Murray Dickson Individual |
East Tamaki Auckland 2013 |
19 Apr 1985 - 19 Jun 2014 |
Lumsden, Grant Alexander Individual |
East Tamaki Auckland |
27 May 2004 - 27 May 2004 |
Hunt, Linda Diane Individual |
East Tamaki Auckland 2013 |
19 Apr 1985 - 19 Jun 2014 |
Manor Finance Limited 7 Ra Ora Drive |
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Home Vision International Limited 1 Analie Place, |
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Jl Carr Trustee Limited 6 Ra Ora Drive |
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Analie Properties Limited 3 Analie Place |
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Heirloom International Limited 3 Analie Place |
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Crc Industries New Zealand 10 Highbrook Drive, East Tamaki, |