Avd Limited was registered on 26 Jul 2010 and issued an NZ business number of 9429031456340. The registered LTD company has been managed by 3 directors: Charles Lloyd Speedy - an active director whose contract began on 26 Jul 2010,
Caroline Speedy - an active director whose contract began on 26 Jul 2010,
Caroline Susan Speedy - an active director whose contract began on 26 Jul 2010.
As stated in BizDb's database (last updated on 24 Apr 2024), the company registered 1 address: Unit A, 7 Antares Place, Mairangi Bay, Auckland, 0632 (category: registered, physical).
Until 07 Sep 2020, Avd Limited had been using Unit A, 7 Antares Place,, Mairangi Bay as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Speedy, Caroline (a director) located at Milford, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Speedy, Charles Lloyd - located at Milford, Auckland.
Previous addresses
Address: Unit A, 7 Antares Place,, Mairangi Bay, 0632 New Zealand
Registered & physical address used from 07 Apr 2017 to 07 Sep 2020
Address: Unit A, 5 Antares Place,, Mairangi Bay, 0632 New Zealand
Registered & physical address used from 26 Jul 2010 to 07 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Speedy, Caroline |
Milford Auckland 0620 New Zealand |
26 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Speedy, Charles Lloyd |
Milford Auckland 0620 New Zealand |
26 Jul 2010 - |
Charles Lloyd Speedy - Director
Appointment date: 26 Jul 2010
Address: Milford, 0620 New Zealand
Address used since 26 Jul 2010
Caroline Speedy - Director
Appointment date: 26 Jul 2010
Address: Milford, North Shore City, 0620 New Zealand
Address used since 26 Jul 2010
Caroline Susan Speedy - Director
Appointment date: 26 Jul 2010
Address: Milford, North Shore City, 0620 New Zealand
Address used since 26 Jul 2010
Audio Video Designs Limited
Unit A
Mhw Limited
A/2, 3 Ceres Court
Antares Investments Limited
5 Antares Place
Residential Indemnity Limited
5 Antares Place
Nga Puna Limited
2a/3 Ceres Court
Smartcover Finance Limited
Unit E, Building 2, 3 Ceres Court