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Avanti Private Limited

Type: NZ Limited Company (Ltd)
9429036013968
NZBN
1295546
Company Number
Registered
Company Status
Current address
10 Shackleton Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 20 Mar 2012

Avanti Private Limited, a registered company, was incorporated on 02 May 2003. 9429036013968 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Devika Rani Sampoornanand - an active director whose contract began on 02 May 2003,
Sampoornanand Coombalam. Thyagarajan - an active director whose contract began on 02 May 2003.
Updated on 06 May 2024, the BizDb data contains detailed information about 1 address: 10 Shackleton Road, Mount Eden, Auckland, 1024 (types include: office, registered).
Avanti Private Limited had been using 45A, Rogan Street, Hillsborough, Auckland 1041 as their registered address until 20 Mar 2012.
Other names used by this company, as we managed to find at BizDb, included: from 02 May 2003 to 18 Jun 2008 they were called Avanti Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 80 shares (80 per cent).

Addresses

Principal place of activity

10 Shackleton Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 45a, Rogan Street, Hillsborough, Auckland 1041 New Zealand

Registered & physical address used from 22 Jun 2006 to 20 Mar 2012

Address #2: 45a,rogan Street,, Hillsborough,, Auckland 1004

Registered & physical address used from 02 May 2003 to 22 Jun 2006

Contact info
64 21 446421
04 Jul 2018 Phone
accounts@avantilight.com
03 Jul 2020 Email
www.avantilight.com
04 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Coombalam Thyagarajan, Sampoornanand Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Sampoornanand, Devika Rani Mount Eden
Auckland
1024
New Zealand
Directors

Devika Rani Sampoornanand - Director

Appointment date: 02 May 2003

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Mar 2012


Sampoornanand Coombalam. Thyagarajan - Director

Appointment date: 02 May 2003

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Mar 2012

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