Avalon Service Centre Limited was launched on 09 Mar 2012 and issued an NZ business number of 9429030771673. The registered LTD company has been managed by 6 directors: Meredith Rosslyn Coomer - an active director whose contract started on 05 Apr 2012,
Meredith Rosslyn Butland - an active director whose contract started on 05 Apr 2012,
Craig Douglas Butland - an active director whose contract started on 05 Apr 2012,
Meredith Rosslyn Coomer Butland - an active director whose contract started on 05 Apr 2012,
Lorraine Marlene Sarich - an inactive director whose contract started on 09 Mar 2012 and was terminated on 05 Apr 2012.
According to BizDb's database (last updated on 23 Mar 2024), the company uses 1 address: 170 Taita Drive, Avalon, Lower Hutt, 5011 (type: postal, office).
Up until 28 Jul 2020, Avalon Service Centre Limited had been using 174 Taita Drive, Avalon, Lower Hutt as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Butland, Craig Douglas (an individual) located at Waiwhetu, Lower Hutt postcode 5010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Coomer, Meredith Rosslyn - located at Waiwhetu, Lower Hutt. Avalon Service Centre Limited was categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).
Principal place of activity
170 Taita Drive, Avalon, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: 174 Taita Drive, Avalon, Lower Hutt, 5011 New Zealand
Physical address used from 15 May 2013 to 28 Jul 2020
Address #2: 336 Jackson Street, Petonbe, Lower Hutt, 5010 New Zealand
Registered address used from 15 May 2013 to 28 Jul 2020
Address #3: 1 Margaret Street, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 09 Mar 2012 to 15 May 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Butland, Craig Douglas |
Waiwhetu Lower Hutt 5010 New Zealand |
05 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Coomer, Meredith Rosslyn |
Waiwhetu Lower Hutt 5010 New Zealand |
05 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sarich, Ivan |
Lower Hutt 5010 New Zealand |
09 Mar 2012 - 05 Apr 2012 |
| Individual | Sarich, Lorraine Marlene |
Lower Hutt 5010 New Zealand |
09 Mar 2012 - 05 Apr 2012 |
| Director | Lorraine Marlene Sarich |
Lower Hutt 5010 New Zealand |
09 Mar 2012 - 05 Apr 2012 |
| Director | Ivan Sarich |
Lower Hutt 5010 New Zealand |
09 Mar 2012 - 05 Apr 2012 |
| Individual | Robinson, David Bernard |
Hutt Central Lower Hutt 5010 New Zealand |
09 Mar 2012 - 05 Apr 2012 |
Meredith Rosslyn Coomer - Director
Appointment date: 05 Apr 2012
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 05 Apr 2012
Meredith Rosslyn Butland - Director
Appointment date: 05 Apr 2012
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 05 Apr 2012
Craig Douglas Butland - Director
Appointment date: 05 Apr 2012
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 05 Apr 2012
Meredith Rosslyn Coomer Butland - Director
Appointment date: 05 Apr 2012
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 05 Apr 2012
Lorraine Marlene Sarich - Director (Inactive)
Appointment date: 09 Mar 2012
Termination date: 05 Apr 2012
Address: Lower Hutt, 5010 New Zealand
Address used since 09 Mar 2012
Ivan Sarich - Director (Inactive)
Appointment date: 09 Mar 2012
Termination date: 05 Apr 2012
Address: Lower Hutt, 5010 New Zealand
Address used since 09 Mar 2012
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