Avantco (Nz) Pty Limited was started on 04 Nov 2009 and issued a New Zealand Business Number of 9429031829991. This registered LTD company has been managed by 3 directors: Leonard David Smith - an active director whose contract began on 04 Nov 2009,
Sheryl Smith - an active director whose contract began on 04 Nov 2009,
Tony Jacobson - an inactive director whose contract began on 04 Nov 2009 and was terminated on 24 Mar 2016.
As stated in our data (updated on 20 Apr 2024), this company registered 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (types include: registered, physical).
Up to 13 Oct 2020, Avantco (Nz) Pty Limited had been using Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Smith, Leonard David (an individual) located at Bondi Junction, Nsw postcode 2022.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Smith, Sheryl - located at Bondi Junction, Nsw.
Previous address
Address: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City New Zealand
Registered & physical address used from 04 Nov 2009 to 13 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Smith, Leonard David |
Bondi Junction Nsw 2022 Australia |
04 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Smith, Sheryl |
Bondi Junction Nsw 2022 Australia |
31 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jacobson, Tony |
Kingsford Nsw 2032 Australia |
04 Nov 2009 - 31 Mar 2016 |
Leonard David Smith - Director
Appointment date: 04 Nov 2009
ASIC Name: Avantco (aus) Pty Ltd
Address: Bondi Junction, Nsw, 2022 Australia
Address used since 02 Oct 2020
Address: 1807 Tower 2, Bondi Juction, Nsw, 2022 Australia
Address: 1807 Tower 2, Bondi Juction, Nsw, 2022 Australia
Address: Little Bay, Nsw, 2036 Australia
Address used since 14 Oct 2013
Sheryl Smith - Director
Appointment date: 04 Nov 2009
ASIC Name: Avantco (aus) Pty Ltd
Address: Westfield Bondi Junction, Nsw, 2022 Australia
Address: Bondi Junction, Nsw, 2022 Australia
Address used since 02 Oct 2020
Address: Westfield Bondi Junction, Nsw, 2022 Australia
Address: Little Bay, Nsw, 2036 Australia
Address used since 14 Oct 2013
Tony Jacobson - Director (Inactive)
Appointment date: 04 Nov 2009
Termination date: 24 Mar 2016
Address: Kingsford, Nsw, 2032 Australia
Address used since 14 Oct 2013
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