General information

Avril And Clyne Limited

Type: NZ Limited Company (Ltd)
9429041366516
New Zealand Business Number
5424065
Company Number
Registered
Company Status
F360110 - Grocery Wholesaling - Multiple Product Ranges
Industry classification codes with description

Avril and Clyne Limited (issued an NZBN of 9429041366516) was incorporated on 15 Aug 2014. 2 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, service). 159 Hurstmere Road, Takapuna, Auckland had been their registered address, until 09 Aug 2019. 1000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 800 shares (80 per cent of shares), namely:
Whatnall, Brent John (an individual) located at St Heliers, Auckland postcode 1071,
Clyne, Andrew James (a director) located at Stanley Point, Auckland postcode 0624,
Clyne, Avril Anne (a director) located at Stanley Point, Auckland postcode 0624. In the second group, a total of 3 shareholders hold 20 per cent of all shares (exactly 200 shares); it includes
Clyne, Avril Anne (a director) - located at Stanley Point, Auckland,
Whatnall, Brent John (an individual) - located at St Heliers, Auckland,
Clyne, Andrew James (a director) - located at Stanley Point, Auckland. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is the category the Australian Bureau of Statistics issued Avril and Clyne Limited. Businesscheck's information was updated on 22 Apr 2024.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Physical & service & registered 09 Aug 2019
Directors
Name and Address Role Period
Andrew James Clyne
Stanley Point, Auckland, 0624
Address used since 16 Nov 2015
Director 15 Aug 2014 - current
Avril Anne Clyne
Stanley Point, Auckland, 0624
Address used since 16 Nov 2015
Director 15 Aug 2014 - current
Addresses
Previous address Type Period
159 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 09 Mar 2015 - 09 Aug 2019
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 15 Aug 2014 - 09 Mar 2015
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Whatnall, Brent John
Individual
St Heliers
Auckland
1071
15 Aug 2014 - current
Clyne, Andrew James
Director
Stanley Point
Auckland
0624
15 Aug 2014 - current
Clyne, Avril Anne
Director
Stanley Point
Auckland
0624
15 Aug 2014 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Clyne, Avril Anne
Director
Stanley Point
Auckland
0624
15 Aug 2014 - current
Whatnall, Brent John
Individual
St Heliers
Auckland
1071
15 Aug 2014 - current
Clyne, Andrew James
Director
Stanley Point
Auckland
0624
15 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Whk Nominees (auckland) Limited
Shareholder NZBN: 9429032347982
Company Number: 2219440
Entity
15 Aug 2014 - 24 Jul 2015
Whk Nominees (auckland) Limited
Shareholder NZBN: 9429032347982
Company Number: 2219440
Entity
15 Aug 2014 - 24 Jul 2015
Location
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