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Avalon Family Trustee (kitenui Ft) Limited

Type: NZ Limited Company (Ltd)
9429030880405
NZBN
3658932
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 (Kitenui Ft) Limited was registered on 16 Nov 2011 and issued a New Zealand Business Number of 9429030880405. The registered LTD company has been managed by 2 directors: Paul Gerard Keeling - an active director whose contract started on 16 Nov 2011,
Edgar William Preston - an inactive director whose contract started on 16 Nov 2011 and was terminated on 21 Apr 2022.
As stated in BizDb's data (last updated on 06 May 2024), this company uses 1 address: 41A Merani Street, Narrow Neck, Auckland, 0622 (category: registered, physical).
Until 09 Nov 2022, Avalon Family Trustee (Kitenui Ft) Limited had been using 40-42 Anzac Avenue, Auckland Central, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Trustee Services (Adl) Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous address

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

Registered & physical address used from 16 Nov 2011 to 09 Nov 2022

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Trustee Services (adl) Limited
Shareholder NZBN: 9429030994393
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: 16 Nov 2011

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 16 Nov 2011


Edgar William Preston - Director (Inactive)

Appointment date: 16 Nov 2011

Termination date: 21 Apr 2022

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Jul 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 16 Nov 2011