General information

Avro Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040138343
New Zealand Business Number
179851
Company Number
Registered
Company Status

Avro Enterprises Limited (issued an NZ business number of 9429040138343) was incorporated on 13 Dec 1956. 2 addresses are currently in use by the company: Level 1, 137 Alexandra Street, Hamilton, 3240 (type: physical, registered). 566A Ruakura Road, Hamilton had been their registered address, up until 23 Jan 2017. Avro Enterprises Limited used more names, namely: Avro Thoroughbreds Limited from 25 Nov 1988 to 08 May 2013, N.l. Lock Limited (13 Dec 1956 to 25 Nov 1988). 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (50 per cent of shares), namely:
Trillo, Diane Ruth (an individual) located at Rd 1, Ngaruawahia postcode 3793. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Andersen, Joseph Christian (a director) - located at Rd 1, Ngaruawahia. The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
Level 1, 137 Alexandra Street, Hamilton, 3240 Physical & registered & service 23 Jan 2017
Contact info
maree@watershed.org.nz
Email
No website
Website
Directors
Name and Address Role Period
Diane Ruth Andersen
Rd 1, Ngaruawahia, 3793
Address used since 24 Nov 2015
Director 27 Oct 1992 - current
Diane Ruth Trillo
Rd 1, Ngaruawahia, 3793
Address used since 24 Nov 2015
Director 27 Oct 1992 - current
Joseph Christian Andersen
Rd 1, Ngaruawahia, 3793
Address used since 04 Dec 2015
Director 15 Sep 2011 - current
Kerry Trillo
Morrinsville,
Address used since 12 Nov 2003
Director 22 Oct 1991 - 19 Jul 2004
Addresses
Previous address Type Period
566a Ruakura Road, Hamilton, 3286 Registered 02 Dec 2015 - 23 Jan 2017
566 Ruakura Road, Rd 6, Hamilton, 3286 Physical 11 Feb 2015 - 23 Jan 2017
Level 3, 18 London Street, Hamilton Registered 31 Oct 2005 - 02 Dec 2015
Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton Physical 31 Oct 2005 - 11 Feb 2015
Cleland Hancox, Wakatu House, 11 Clifton Road, Hamilton Physical 11 Dec 1997 - 31 Oct 2005
Suite A, Chancellors Court, 26 Liverpool Street, Hamilton Registered 11 Dec 1997 - 31 Oct 2005
Suite A, Chancellors Court, 26 Liverpool Street, Hamilton Physical 11 Dec 1997 - 11 Dec 1997
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
13 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Trillo, Diane Ruth
Individual
Rd 1
Ngaruawahia
3793
19 Nov 2003 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Andersen, Joseph Christian
Director
Rd 1
Ngaruawahia
3793
29 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Trillo, Kerry
Individual
Morrinsville
19 Nov 2003 - 19 Nov 2003
Location
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