Avantiplus Mt Eden Limited was launched on 23 Jul 2009 and issued a New Zealand Business Number of 9429032106947. The registered LTD company has been run by 2 directors: Mark James Taylor - an active director whose contract started on 23 Jul 2009,
Deborah Ellen Taylor - an active director whose contract started on 23 Jul 2009.
According to BizDb's data (last updated on 30 Mar 2024), this company registered 1 address: 22 Apihai Street, Orakei, Auckland, 1071 (types include: registered, physical).
Up until 18 May 2022, Avantiplus Mt Eden Limited had been using 7 Allendale Road, Mount Albert, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 11 shares are held by 1 entity, namely:
Steens, Tracey Rachelle (an individual) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 11 per cent shares (exactly 11 shares) and includes
Crosby, Louis Blair - located at Mount Eden, Auckland.
The third share allocation (78 shares, 78%) belongs to 2 entities, namely:
Taylor, Mark James, located at Mount Albert, Auckland (an individual),
Taylor, Deborah Ellen, located at Mount Albert, Auckland (an individual). Avantiplus Mt Eden Limited is categorised as "Bicycle and accessory retailing" (business classification G424110).
Principal place of activity
22 Apihai Street, Orakei, Auckland, 1071 New Zealand
Previous addresses
Address #1: 7 Allendale Road, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 13 Dec 2018 to 18 May 2022
Address #2: 4 Allendale Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 07 Jul 2010 to 13 Dec 2018
Address #3: C/o Johannesson & Associates Ltd, Unit 4, Builidng D, 63 Apollo Drive, Mairangi Bay, Auckland 0757 New Zealand
Physical & registered address used from 23 Jul 2009 to 07 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11 | |||
| Individual | Steens, Tracey Rachelle |
Mount Eden Auckland 1024 New Zealand |
25 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 11 | |||
| Individual | Crosby, Louis Blair |
Mount Eden Auckland 1024 New Zealand |
25 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 78 | |||
| Individual | Taylor, Mark James |
Mount Albert Auckland 1025 New Zealand |
23 Jul 2009 - |
| Individual | Taylor, Deborah Ellen |
Mount Albert Auckland 1025 New Zealand |
23 Jul 2009 - |
Mark James Taylor - Director
Appointment date: 23 Jul 2009
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 May 2022
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 01 May 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Jan 2019
Deborah Ellen Taylor - Director
Appointment date: 23 Jul 2009
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 May 2022
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 01 May 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Jan 2019
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