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 |
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 |
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 |
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 |
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 |
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 |
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