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Avian Solutions Limited

Type: NZ Limited Company (Ltd)
9429030121638
NZBN
4567139
Company Number
Registered
Company Status
A052980
Industry classification code
Pest Control Service - Agricultural - Except Aerial Or Wild Animal Control
Industry classification description
Current address
Level 2, 161 Burnett Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 23 Sep 2021

Avian Solutions Limited, a registered company, was registered on 01 Aug 2013. 9429030121638 is the New Zealand Business Number it was issued. "Pest control service - agricultural - except aerial or wild animal control" (business classification A052980) is how the company is classified. The company has been run by 4 directors: Hayden James Tasker - an active director whose contract began on 01 Aug 2013,
Stephen Murray Mackenzie - an active director whose contract began on 01 Aug 2013,
Gavin Mulvay - an active director whose contract began on 01 Aug 2013,
Hamish Dynes Gilpin - an inactive director whose contract began on 01 Aug 2013 and was terminated on 07 Feb 2014.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: Level 2, 161 Burnett Street, Ashburton, 7700 (category: registered, physical).
Avian Solutions Limited had been using 123 Burnett Street, Ashburton as their physical address up to 23 Sep 2021.
A total of 200 shares are allocated to 3 shareholders (3 groups). The first group includes 68 shares (34%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 66 shares (33%). Lastly the third share allotment (66 shares 33%) made up of 1 entity.

Addresses

Previous address

Address: 123 Burnett Street, Ashburton, 7700 New Zealand

Physical & registered address used from 01 Aug 2013 to 23 Sep 2021

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 68
Director Tasker, Hayden James Rd 2
Ashburton
7772
New Zealand
Shares Allocation #2 Number of Shares: 66
Director Mulvay, Gavin Allenton
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 66
Director Mackenzie, Stephen Murray Tinwald
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilpin, Hamish Dynes Methven
Methven
7730
New Zealand
Director Hamish Dynes Gilpin Methven
Methven
7730
New Zealand
Directors

Hayden James Tasker - Director

Appointment date: 01 Aug 2013

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 01 Aug 2013


Stephen Murray Mackenzie - Director

Appointment date: 01 Aug 2013

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 01 Aug 2013


Gavin Mulvay - Director

Appointment date: 01 Aug 2013

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 01 Aug 2013


Hamish Dynes Gilpin - Director (Inactive)

Appointment date: 01 Aug 2013

Termination date: 07 Feb 2014

Address: Methven, Methven, 7730 New Zealand

Address used since 01 Aug 2013

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