Avis Family Limited, a registered company, was incorporated on 26 Apr 2012. 9429030706996 is the New Zealand Business Number it was issued. "Travel agency service" (business classification N722060) is how the company has been classified. The company has been supervised by 2 directors: Megan Veronica Avis - an active director whose contract began on 26 Apr 2012,
Grant Christopher Avis - an active director whose contract began on 26 Apr 2012.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Ballyroney Place, East Tamaki, Auckland, 2013 (type: physical, registered).
Avis Family Limited had been using 760 Chapel Road, Shamrock Park, Auckland as their registered address until 07 Jun 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
7 Ballyroney Place, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address: 760 Chapel Road, Shamrock Park, Auckland, 2016 New Zealand
Registered & physical address used from 26 Apr 2012 to 07 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Avis, Megan Veronica |
East Tamaki Auckland 2013 New Zealand |
26 Apr 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Avis, Grant Christopher |
East Tamaki Auckland 2013 New Zealand |
26 Apr 2012 - |
Megan Veronica Avis - Director
Appointment date: 26 Apr 2012
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 30 Mar 2019
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 26 Apr 2012
Grant Christopher Avis - Director
Appointment date: 26 Apr 2012
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 26 Apr 2012
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 30 Mar 2019
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