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Avalon Family Trustee (hgft) No 2 Limited

Type: NZ Limited Company (Ltd)
9429030732230
NZBN
3761497
Company Number
Registered
Company Status
Current address
41a Merani Street
Narrow Neck
Auckland 0622
New Zealand
Registered & physical & service address used since 09 Nov 2022

Avalon Family Trustee (Hgft) No 2 Limited was started on 26 Mar 2012 and issued a business number of 9429030732230. This registered LTD company has been managed by 3 directors: Paul Gerard Keeling - an active director whose contract began on 26 Mar 2012,
William Stephen Goodfellow - an active director whose contract began on 30 Aug 2022,
Edgar William Preston - an inactive director whose contract began on 26 Mar 2012 and was terminated on 30 Aug 2022.
As stated in our information (updated on 08 Apr 2024), the company filed 1 address: 41A Merani Street, Narrow Neck, Auckland, 0622 (type: registered, physical).
Up until 09 Nov 2022, Avalon Family Trustee (Hgft) No 2 Limited had been using 40-42 Anzac Avenue, Auckland Central, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Goodfellow, William Stephen (an individual) located at Ellerslie, Auckland postcode 1051.

Addresses

Previous address

Address: 40-42 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 26 Mar 2012 to 09 Nov 2022

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Goodfellow, William Stephen Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Services (adl) Limited
Shareholder NZBN: 9429030994393
Company Number: 3501471
Auckland Central
Auckland
1010
New Zealand
Entity Trustee Services (adl) Limited
Shareholder NZBN: 9429030994393
Company Number: 3501471
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Trustee Services (adl) Limited
Name
Ltd
Type
3501471
Ultimate Holding Company Number
NZ
Country of origin
18 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Paul Gerard Keeling - Director

Appointment date: 26 Mar 2012

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 26 Mar 2012


William Stephen Goodfellow - Director

Appointment date: 30 Aug 2022

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 30 Aug 2022


Edgar William Preston - Director (Inactive)

Appointment date: 26 Mar 2012

Termination date: 30 Aug 2022

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Jul 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 26 Mar 2012