Shortcuts

Avis Biztax Solutions Limited

Type: NZ Limited Company (Ltd)
9429031725521
NZBN
2378113
Company Number
Registered
Company Status
Current address
1-2 Daytone House, 53 Davis Crescent
Newmarket
Auckland 1023
New Zealand
Physical address used since 23 Apr 2012
45 Onslow Avenue
Epsom
Auckland 1023
New Zealand
Registered & service address used since 24 Jan 2024

Avis Biztax Solutions Limited was registered on 15 Dec 2009 and issued a business number of 9429031725521. This registered LTD company has been managed by 2 directors: Kuldeep Khetarpal - an active director whose contract started on 15 Dec 2009,
Aarti Khetarpal - an active director whose contract started on 16 Dec 2009.
According to the BizDb information (updated on 08 Apr 2024), this company registered 2 addresses: 45 Onslow Avenue, Epsom, Auckland, 1023 (registered address),
45 Onslow Avenue, Epsom, Auckland, 1023 (service address),
1-2 Daytone House, 53 Davis Crescent, Newmarket, Auckland, 1023 (physical address).
Up until 24 Jan 2024, Avis Biztax Solutions Limited had been using 1-2 Daytone House, 53 Davis Crescent, Newmarket, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 900 shares are held by 2 entities, namely:
Khetarpal, Aarti (an individual) located at Epsom, Auckland postcode 1023,
Khetarpal, Kuldeep (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Khetarpal, Aarti - located at Epsom, Auckland.
The next share allocation (90 shares, 9%) belongs to 1 entity, namely:
Khetarpal, Kuldeep, located at Epsom, Auckland (an individual).

Addresses

Previous addresses

Address #1: 1-2 Daytone House, 53 Davis Crescent, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 23 Apr 2012 to 24 Jan 2024

Address #2: 4-201 Great South Road, Greenlane, Auckland 1051 New Zealand

Physical & registered address used from 15 Dec 2009 to 23 Apr 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Khetarpal, Aarti Epsom
Auckland
1023
New Zealand
Individual Khetarpal, Kuldeep Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Khetarpal, Aarti Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Khetarpal, Kuldeep Epsom
Auckland
1023
New Zealand
Directors

Kuldeep Khetarpal - Director

Appointment date: 15 Dec 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Nov 2014


Aarti Khetarpal - Director

Appointment date: 16 Dec 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Nov 2014

Nearby companies

Goodwill Investments Limited
1/201 Great South Rd,

Citia International Limited
6/201 Great South Road

Mamarich Cafe Limited
205 Great South Road

Historic Military Aircraft Trust
C/-public Trust

Ascot At Mauranui Limited
Great South Road

Info-tec Support Group
187b Great South Road