General information
Avant Aluminium Limited
Type: NZ Limited Company (Ltd)9429042213970
New Zealand Business Number
5898587
Company Number
Registered
Company Status
C222305 - Architectural Aluminium Product Mfg
Industry classification codes with description
Avant Aluminium Limited (issued an NZBN of 9429042213970) was launched on 02 Mar 2016. 2 addresses are in use by the company: 59 Tasman Road, Avalon, Hamilton, 3200 (type: physical, service). Level 1 Caro House, 137 Alexandra Street, Hamilton had been their physical address, up to 01 Nov 2018. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100% of shares), namely:
Renner Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Architectural aluminium product mfg" (business classification C222305) is the classification the ABS issued to Avant Aluminium Limited. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 | Registered | 02 Mar 2016 |
| 59 Tasman Road, Avalon, Hamilton, 3200 | Physical & service | 01 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Peter Renner
Rototuna, Hamilton, 3210
Address used since 01 Jun 2021
Huntington, Hamilton, 3210
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - current |
|
Murray Edward White
Rd 1, Hamilton, 3281
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - 26 Aug 2019 |
|
Nathan David Finlay
Rd 1, Hamilton, 3281
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - 26 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 | Physical | 02 Mar 2016 - 01 Nov 2018 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Renner Holdings Limited Shareholder NZBN: 9429047355699 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
05 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Murray Edward Individual |
Rd 1 Hamilton 3281 |
02 Mar 2016 - 23 Apr 2019 |
|
Finlay, Nathan David Individual |
Rd 1 Hamilton 3281 |
02 Mar 2016 - 23 Apr 2019 |
|
Renner, Dean Peter Director |
Huntington Hamilton 3210 |
02 Mar 2016 - 05 Apr 2019 |
|
Murray Edward White Director |
Rd 1 Hamilton 3281 |
02 Mar 2016 - 23 Apr 2019 |
|
Nathan David Finlay Director |
Rd 1 Hamilton 3281 |
02 Mar 2016 - 23 Apr 2019 |
|
Murray Edward White Director |
Rd 1 Hamilton 3281 |
02 Mar 2016 - 23 Apr 2019 |
|
Nathan David Finlay Director |
Rd 1 Hamilton 3281 |
02 Mar 2016 - 23 Apr 2019 |
Location
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M & S Riddle Limited Level 1 Caro House |
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|
M & R Corporation Limited Level 1, Caro House |
|
Srm Corporation Limited Level 1, Caro House |
|
Sr Watershed Trustee Limited Level 1 Caro House |
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