Avalon International Limited

Avalon International Limited was registered on 25 Aug 1966 and issued a business number of 9429000005432. This registered LTD company has been supervised by 4 directors: Grahame John Wilson - an active director whose contract began on 24 Jul 1997,
Jeannette Marie Armstrong - an active director whose contract began on 24 Jul 1997,
Ray Wilson - an inactive director whose contract began on 25 Aug 1966 and was terminated on 05 Sep 2008,
Althea Edna Wilson - an inactive director whose contract began on 25 Aug 1966 and was terminated on 05 Sep 2008.
According to BizDb's information (updated on 07 Apr 2024), this company uses 1 address: 98 Henderson Valley Road, Henderson, Waitakere City, 0612 (category: postal, office).
Up until 26 Mar 2019, Avalon International Limited had been using 98 Henderson Valley Road, Henderson, Waitakere City as their registered address.
BizDb found other names for this company: from 25 Aug 1966 to 18 Jul 2011 they were named Avalon Importers & Traders Limited.
A total of 850000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 420000 shares are held by 1 entity, namely:
North West Wind Corporate Trustee Limited (an entity) located at Mount Wellington, Auckland postcode 1060.
The second group consists of 1 shareholder, holds 49.41 per cent shares (exactly 420000 shares) and includes
Secondo Limited - located at Oratia, Auckland.
The 3rd share allocation (5000 shares, 0.59%) belongs to 1 entity, namely:
Armstrong, Jeannette Marie, located at Westmere, Auckland (an individual). Avalon International Limited is classified as "reseller packaging materials" (ANZSIC F373910).

Principal place of activity

98 Henderson Valley Road, Henderson, Waitakere City, 0612 New Zealand

Previous addresses

Address #1: 98 Henderson Valley Road, Henderson, Waitakere City New Zealand

Registered address used from 29 Mar 1995 to 26 Mar 2019

Address #2: 35 Tiroroa Ave, Te Atatu South

Registered address used from 29 Mar 1995 to 29 Mar 1995

Previous Shareholders

Grahame John Wilson - Director

Appointment date: 24 Jul 1997

Jeannette Marie Armstrong - Director

Appointment date: 24 Jul 1997

Ray Wilson - Director (Inactive)

Appointment date: 25 Aug 1966

Termination date: 05 Sep 2008

Althea Edna Wilson - Director (Inactive)

Appointment date: 25 Aug 1966

Termination date: 05 Sep 2008