Avanza Limited, a registered company, was launched on 09 Mar 2010. 9429031645164 is the New Zealand Business Number it was issued. This company has been managed by 8 directors: John Edward Carroll - an active director whose contract started on 09 Mar 2010,
Alistair Colin Young - an active director whose contract started on 01 Sep 2015,
Stephen William Trickett - an inactive director whose contract started on 01 Sep 2015 and was terminated on 26 Jul 2016,
Antony Mckenzie Ponder - an inactive director whose contract started on 06 Sep 2011 and was terminated on 01 Sep 2015,
Andrew Paul Darling - an inactive director whose contract started on 20 Feb 2013 and was terminated on 01 Sep 2015.
Last updated on 16 Feb 2024, our data contains detailed information about 1 address: 8 Lockhart Place, Mount Wellington, Auckland, 1060 (category: registered, service).
Avanza Limited had been using Level 2, 25 Davis Crescent, Newmarket, Auckland as their registered address up until 12 Apr 2017.
A total of 1002 shares are allotted to 2 shareholders (2 groups). The first group includes 501 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 501 shares (50%).
Previous addresses
Address #1: Level 2, 25 Davis Crescent, Newmarket, Auckland, 1023 New Zealand
Registered address used from 09 Mar 2010 to 12 Apr 2017
Address #2: Level 2, 25 Davis Crescent, Newmarket, Auckland, 1023 New Zealand
Physical address used from 09 Mar 2010 to 22 Feb 2018
Basic Financial info
Total number of Shares: 1002
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 501 | |||
| Entity (NZ Limited Company) | Primor Produce Limited Shareholder NZBN: 9429039441287 |
Mount Wellington Auckland 1060 New Zealand |
09 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 501 | |||
| Entity (NZ Limited Company) | Southern Produce Limited Shareholder NZBN: 9429000026444 |
Tauranga 3110 New Zealand |
02 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Fresh Fruit Company Of New Zealand Limited Shareholder NZBN: 9429039390080 Company Number: 412966 |
09 Mar 2010 - 25 Feb 2013 | |
| Entity | Just Avocados Limited Shareholder NZBN: 9429031647939 Company Number: 2413251 |
02 Sep 2010 - 28 Jul 2016 | |
| Entity | Team Horticulture 2006 Limited Shareholder NZBN: 9429034034477 Company Number: 1831762 |
09 Mar 2010 - 02 Sep 2010 | |
| Entity | The Fresh Fruit Company Of New Zealand Limited Shareholder NZBN: 9429039390080 Company Number: 412966 |
09 Mar 2010 - 25 Feb 2013 | |
| Entity | Global Fresh New Zealand Limited Shareholder NZBN: 9429000029766 Company Number: 1661169 |
09 Mar 2010 - 02 Sep 2010 | |
| Entity | Global Fresh New Zealand Limited Shareholder NZBN: 9429000029766 Company Number: 1661169 |
09 Mar 2010 - 02 Sep 2010 | |
| Entity | Freshco Limited Shareholder NZBN: 9429037465575 Company Number: 982617 |
09 Mar 2010 - 27 Jun 2010 | |
| Entity | Team Horticulture 2006 Limited Shareholder NZBN: 9429034034477 Company Number: 1831762 |
09 Mar 2010 - 02 Sep 2010 | |
| Entity | Freshco Limited Shareholder NZBN: 9429037465575 Company Number: 982617 |
09 Mar 2010 - 27 Jun 2010 | |
| Entity | Just Avocados Limited Shareholder NZBN: 9429031647939 Company Number: 2413251 |
02 Sep 2010 - 28 Jul 2016 |
John Edward Carroll - Director
Appointment date: 09 Mar 2010
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Feb 2016
Alistair Colin Young - Director
Appointment date: 01 Sep 2015
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 01 Sep 2015
Stephen William Trickett - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 26 Jul 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2015
Antony Mckenzie Ponder - Director (Inactive)
Appointment date: 06 Sep 2011
Termination date: 01 Sep 2015
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 06 Sep 2011
Andrew Paul Darling - Director (Inactive)
Appointment date: 20 Feb 2013
Termination date: 01 Sep 2015
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 20 Feb 2013
John Frederick Mangan - Director (Inactive)
Appointment date: 09 Mar 2010
Termination date: 07 Aug 2012
Address: Herne Bay, Auckland 1011,
Address used since 09 Mar 2010
Stephen William Trickett - Director (Inactive)
Appointment date: 09 Mar 2010
Termination date: 07 Aug 2012
Address: R D 2, Hastings 4172,
Address used since 09 Mar 2010
Alistair Colin Young - Director (Inactive)
Appointment date: 09 Mar 2010
Termination date: 06 Sep 2011
Address: R D 1, Tauranga,
Address used since 09 Mar 2010
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