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Avanleigh Services And Projects Limited

Type: NZ Limited Company (Ltd)
9429031189415
NZBN
3306669
Company Number
Registered
Company Status
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
383 Strange Road
Otway
Te Aroha 3392
New Zealand
Records & other (Address For Share Register) & shareregister address used since 05 Sep 2022
383 Strange Road
Otway
Te Aroha 3392
New Zealand
Registered & physical & service address used since 14 Sep 2022
Po Box 2721167
Papakura
Papakura 2244
New Zealand
Postal & invoice address used since 10 Sep 2024

Avanleigh Services and Projects Limited, a registered company, was incorporated on 10 Mar 2011. 9429031189415 is the NZ business identifier it was issued. "Administrative service nec" (business classification N729905) is how the company is classified. The company has been run by 2 directors: Steven John Holten - an active director whose contract started on 10 Mar 2011,
Lisa Marie Holten - an active director whose contract started on 24 Feb 2025.
Last updated on 27 May 2025, our data contains detailed information about 1 address: Po Box 2721167, Papakura, Papakura, 2244 (type: postal, invoice).
Avanleigh Services and Projects Limited had been using 383 Strange Way, Otway, Te Aroha as their registered address up to 14 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 90 shares (90%).

Addresses

Previous addresses

Address #1: 383 Strange Way, Otway, Te Aroha, 3392 New Zealand

Registered & physical address used from 13 Sep 2022 to 14 Sep 2022

Address #2: 43a Mcrobbie Road, Rd 1, Pukekohe, 2580 New Zealand

Registered & physical address used from 15 Mar 2019 to 13 Sep 2022

Address #3: 200 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 10 Mar 2011 to 15 Mar 2019

Contact info
lisa@asap.kiwi
21 Jan 2025 Email
puredewdirect@gmail.com
10 Sep 2024 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Holten, Lisa Marie Rd 2
Te Aroha
3392
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Holten, Steven John Otway
Te Aroha
3392
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Holten, Lisa Marie Rd 1
Papakura
2580
New Zealand
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Holten, Lisa Marie Mcrobbie Road
Rd 1 Papakura
2580
New Zealand
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Directors

Steven John Holten - Director

Appointment date: 10 Mar 2011

Address: Otway, Te Aroha, 3392 New Zealand

Address used since 05 Sep 2022

Address: Mcrobbie Road Rd 1, Papakura, 2580 New Zealand

Address used since 10 Mar 2011


Lisa Marie Holten - Director

Appointment date: 24 Feb 2025

Address: Rd 2, Te Aroha, 3392 New Zealand

Address used since 24 Feb 2025

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