General information
Aventedge Pty Ltd
Type: Overseas Asic Company (Asic)9429045931512
New Zealand Business Number
6219588
Company Number
Registered
Company Status
615522168
Australian Company Number
Aventedge Pty Ltd (issued an NZBN of 9429045931512) was launched on 27 Jan 2017. 1 address is in use by the company: Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Greenlane, Greenlane, Auckland had been their registered address, up to 25 Nov 2020. Businesscheck's data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Service | 27 Jan 2017 |
| Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 25 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julian Marshal Stansmore
Mosman, Nsw, 2088
Address used since 27 Jan 2017
Mosman, Nsw, 2088
Address used since 27 Jan 2017 |
Director | 27 Jan 2017 - current |
|
Andrew Peter Worner
Milperra, Nsw, 2214
Address used since 27 Jan 2017 |
Director | 27 Jan 2017 - current |
|
Irene Mary Stansmore
73-79 Lower Bent Street, Neutral Bay Nsw 2089,
Address used since 27 Jan 2017 |
Director | 27 Jan 2017 - current |
|
Julian Marshal Stansmore
Singapore,
Address used since 27 Jan 2017 |
Director | 27 Jan 2017 - current |
|
Andrew Peter Worner
Residences, Singapore,
Address used since 27 Jan 2017 |
Director | 27 Jan 2017 - current |
|
Priscilla Lal Champaneri
Mangerton, Nsw, 2500
Address used since 07 Mar 2023
Epping, Nsw, 2121
Address used since 07 Mar 2023 |
Director | 02 Mar 2023 - current |
|
Daran Nair
Greenlane, Auckland, 1051
Address used from 27 Jan 2017 to 25 Nov 2020 |
Person Authorised for Service | 27 Jan 2017 - 25 Nov 2020 |
|
Daran Nair
Greenlane, Auckland, 1051
Address used from 27 Jan 2017 to 25 Nov 2020
Greenlane, Auckland, 1051
Address used since 27 Jan 2017 |
Person Authorised For Service | 27 Jan 2017 - 25 Nov 2020 |
|
Priscilla Lal Champaneri
Roxburgh, Park Vic, 3064
Address used since 04 Jul 2017
Kirribilli, Nsw, 2061
Address used since 04 Jul 2017 |
Director | 23 Jun 2017 - 19 Jun 2020 |
|
Irene Mary Stansmore
73-79 Lower Bent Street, Neutral Bay Nsw 2089,
Address used since 27 Jan 2017 |
Director | 27 Jan 2017 - 11 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Greenlane, Greenlane, Auckland, 1051 | Registered | 24 Sep 2020 - 25 Nov 2020 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 27 Jan 2017 - 24 Sep 2020 |
Financial Data
Financial info
August
Annual return filing month
June
Financial report filing month
04 Sep 2023
Annual return last filed
AU
Country of origin
Location
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Roy B L Holdings Limited 280 Great South Road |
|
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|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |