General information
Avanti Nominees Limited
Type: NZ Limited Company (Ltd)9429041471029
New Zealand Business Number
5490057
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Avanti Nominees Limited (issued an NZBN of 9429041471029) was registered on 28 Oct 2014. 4 addresses are in use by the company: 33 Broadway, Newmarket, Auckland, 1023 (type: office, delivery). Ground Floor, 73 Remuera Road, New Market, Auckland had been their registered address, until 02 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hawkins, Glenn Matthew (a director) located at Parnell, Auckland postcode 1052. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Avanti Nominees Limited. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 02 May 2019 |
| 33 Broadway, Newmarket, Auckland, 1023 | Office & delivery | 29 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Matthew Hawkins
Parnell, Auckland, 1052
Address used since 23 Dec 2014 |
Director | 28 Oct 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 73 Remuera Road, New Market, Auckland, 1050 | Registered & physical | 19 Dec 2014 - 02 May 2019 |
| 108 St Stephens Avenue, Parnell, Auckland, 1052 | Registered & physical | 28 Oct 2014 - 19 Dec 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Glenn Matthew Director |
Parnell Auckland 1052 |
28 Oct 2014 - current |
Location
Companies nearby
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Bp Energy Asia Pte. Limited Watercare House, 73 Remuera Road |
|
Auckland City Water Limited 73 Remuera Road |
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|
Micropigmentation Services & Training Limited 77 Remuera Road |
|
T. W. Doo (1987) Limited 77 Remuera Road |
|
Poco A Poco Project Limited 59 Remuera Road |
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