Avi Solutions Limited was incorporated on 24 Jul 2013 and issued an NZ business number of 9429030132542. This registered LTD company has been managed by 2 directors: Keith Alan Williams - an active director whose contract started on 24 Jul 2013,
Gregory Douglas Gothard - an active director whose contract started on 14 Jul 2014.
According to our database (updated on 20 Mar 2024), this company uses 1 address: 24 The Terrace, Timaru, Timaru, 7910 (types include: registered, service).
Until 22 Jul 2014, Avi Solutions Limited had been using 338 Stafford Street, Timaru as their physical address.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). When considering the first group, 48 shares are held by 2 entities, namely:
Williams, Keith Alan (a director) located at Timaru, Timaru postcode 7910,
Williams, Shelley Louise (an individual) located at Timaru, Timaru postcode 7910.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Duo Technologies Pty Limited - located at Wahroonga, New South Wales.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Williams, Keith Alan, located at Timaru, Timaru (a director).
Previous address
Address #1: 338 Stafford Street, Timaru, 7910 New Zealand
Physical & registered address used from 24 Jul 2013 to 22 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Director | Williams, Keith Alan |
Timaru Timaru 7910 New Zealand |
24 Jul 2013 - |
| Individual | Williams, Shelley Louise |
Timaru Timaru 7910 New Zealand |
24 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | Duo Technologies Pty Limited |
Wahroonga New South Wales 2076 Australia |
13 Aug 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Williams, Keith Alan |
Timaru Timaru 7910 New Zealand |
24 Jul 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Williams, Shelley Louise |
Timaru Timaru 7910 New Zealand |
24 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Company Number: 1530987 |
24 Jul 2013 - 12 Dec 2016 | |
| Entity | One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Company Number: 1530987 |
24 Jul 2013 - 12 Dec 2016 |
Keith Alan Williams - Director
Appointment date: 24 Jul 2013
Address: Timaru, Timaru, 7910 New Zealand
Address used since 24 Aug 2022
Address: Glenwood, Timaru, 7910 New Zealand
Address used since 24 Jul 2013
Gregory Douglas Gothard - Director
Appointment date: 14 Jul 2014
Address: 12 Coronation Street, Auckland, 0622 New Zealand
Address used since 21 Mar 2017
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