Avs Limited was launched on 28 Aug 2013 and issued a business number of 9429030083714. The in liquidation LTD company has been supervised by 3 directors: Christopher Ian Hughes - an active director whose contract began on 28 Aug 2013,
Elizabeth Anne Anderson - an active director whose contract began on 14 Jul 2017,
Stephen Sinclair - an inactive director whose contract began on 28 Aug 2013 and was terminated on 10 Dec 2015.
As stated in BizDb's information (last updated on 07 Jan 2024), the company uses 1 address: Level 1, 17-19 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 (type: registered, service).
Up to 21 Dec 2016, Avs Limited had been using 13 Ihakara Street, Paraparaumu, Paraparaumu as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hughes, Christopher Ian (a director) located at Waikanae, Waikanae postcode 5036.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Anderson, Elizabeth Anne - located at Waikanae, Waikanae. Avs Limited was classified as "Automotive servicing - general mechanical repairs" (business classification S941910).
Previous addresses
Address #1: 13 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 07 Dec 2016 to 21 Dec 2016
Address #2: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 23 Dec 2013 to 07 Dec 2016
Address #3: Level 8, 44 Victoria Street, Wellington, 0000 New Zealand
Registered & physical address used from 28 Aug 2013 to 23 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hughes, Christopher Ian |
Waikanae Waikanae 5036 New Zealand |
28 Aug 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Anderson, Elizabeth Anne |
Waikanae Waikanae 5036 New Zealand |
14 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sinclair, Stephen |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
28 Aug 2013 - 10 Dec 2015 |
Director | Stephen Sinclair |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
28 Aug 2013 - 10 Dec 2015 |
Christopher Ian Hughes - Director
Appointment date: 28 Aug 2013
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 20 Jun 2018
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 10 Dec 2015
Elizabeth Anne Anderson - Director
Appointment date: 14 Jul 2017
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 20 Jun 2018
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 14 Jul 2017
Stephen Sinclair - Director (Inactive)
Appointment date: 28 Aug 2013
Termination date: 10 Dec 2015
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 03 Nov 2014
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