Avenir Group (Nz) Limited, a registered company, was incorporated on 21 Dec 2009. 9429031719209 is the NZBN it was issued. The company has been supervised by 2 directors: Neil Stanley Shaw - an active director whose contract started on 21 Dec 2009,
Hamish George Mexted - an inactive director whose contract started on 21 Dec 2009 and was terminated on 20 Dec 2012.
Last updated on 06 May 2024, the BizDb data contains detailed information about 1 address: 33 Oriel Avenue, Tawa, Wellington, 5028 (category: physical, registered).
Avenir Group (Nz) Limited had been using Level 6, Ballinger Building, 58 Victoria Street, Wellington as their physical address until 16 May 2018.
A single entity controls all company shares (exactly 1 share) - Shaw Tax Nominees Limited - located at 5028, Tawa, Wellington.
Previous addresses
Address: Level 6, Ballinger Building, 58 Victoria Street, Wellington, 6011 New Zealand
Physical & registered address used from 23 Aug 2017 to 16 May 2018
Address: 153 Glenmore Street, Kelburn, Wellington, 6012 New Zealand
Registered & physical address used from 06 Jan 2016 to 23 Aug 2017
Address: 153 Glenmore Street, Kelburn, Wellington, 6012 New Zealand
Physical & registered address used from 02 Dec 2014 to 06 Jan 2016
Address: 33 Oriel Avenue, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 08 Jan 2013 to 02 Dec 2014
Address: 33 Oriel Avenuetawa, Thorndon, Wellington, 5028 New Zealand
Registered & physical address used from 11 Jan 2012 to 08 Jan 2013
Address: 16 Portland Crescent, Thorndon, Wellington New Zealand
Registered & physical address used from 21 Dec 2009 to 11 Jan 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Shaw Tax Nominees Limited Shareholder NZBN: 9429033662497 |
Tawa Wellington 5028 New Zealand |
22 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Shaw Tax Nominees Limited Shareholder NZBN: 9429033662497 Company Number: 1900371 |
Tawa Wellington 5028 Null New Zealand |
21 Dec 2012 - 22 Feb 2020 |
| Other | Shaw And Mexted Nominees Limited | 21 Dec 2009 - 21 Dec 2012 | |
| Entity | Shaw Tax Nominees Limited Shareholder NZBN: 9429033662497 Company Number: 1900371 |
Tawa Wellington 5028 Null New Zealand |
21 Dec 2012 - 22 Feb 2020 |
| Other | Null - Shaw And Mexted Nominees Limited | 21 Dec 2009 - 21 Dec 2012 |
Ultimate Holding Company
Neil Stanley Shaw - Director
Appointment date: 21 Dec 2009
Address: Tawa, Wellington, 5028 New Zealand
Address used since 03 Jan 2012
Hamish George Mexted - Director (Inactive)
Appointment date: 21 Dec 2009
Termination date: 20 Dec 2012
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 03 Jan 2012
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