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Avon City Limited

Type: NZ Limited Company (Ltd)
9429032623949
NZBN
2159604
Company Number
Registered
Company Status
100320177
GST Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
57 Courtenay Place
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 26 Mar 2015
162 Main South Road
Sockburn
Christchurch 8042
New Zealand
Office address used since 04 Mar 2020
Po Box 11008
Sockburn
Christchurch 8443
New Zealand
Postal address used since 04 Mar 2020

Avon City Limited, a registered company, was registered on 31 Jul 2008. 9429032623949 is the business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company was classified. This company has been managed by 5 directors: Alexander Peter Gibbons - an active director whose contract started on 01 Oct 2021,
Stuart Barnes Gibbons - an active director whose contract started on 06 Nov 2021,
James Picot Gibbons - an inactive director whose contract started on 23 Feb 2011 and was terminated on 05 Nov 2021,
Graeme Durrad Gibbons - an inactive director whose contract started on 31 Jul 2008 and was terminated on 30 Sep 2021,
John Alexander Wylie - an inactive director whose contract started on 31 Jul 2008 and was terminated on 23 Feb 2011.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 162 Main South Road, Sockburn, Christchurch, 8042 (type: office, postal).
Avon City Limited had been using Level 1, Cmc Building, 89 Courtenay Place, Wellington as their physical address up until 26 Mar 2015.
A single entity owns all company shares (exactly 100000 shares) - The Colonial Motor Company Limited - located at 8042, Te Aro, Wellington.

Addresses

Principal place of activity

162 Main South Road, Sockburn, Christchurch, 8042 New Zealand


Previous address

Address #1: Level 1, Cmc Building, 89 Courtenay Place, Wellington New Zealand

Physical & registered address used from 31 Jul 2008 to 26 Mar 2015

Contact info
64 3 3413490
04 Mar 2020 Phone
cmc@colmotor.co.nz
11 Mar 2019 Email
www.avoncity.co.nz
21 Dec 2023 Website
www.avoncitysuzuki.co.nz
11 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) The Colonial Motor Company Limited
Shareholder NZBN: 9429040973531
Te Aro
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
The Colonial Motor Company Limited
Name
Ltd
Type
1193
Ultimate Holding Company Number
NZ
Country of origin
Level 6
57 Courtenay Place, Wellington 6011
New Zealand
Address
Directors

Alexander Peter Gibbons - Director

Appointment date: 01 Oct 2021

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 01 Oct 2021


Stuart Barnes Gibbons - Director

Appointment date: 06 Nov 2021

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 06 Nov 2021


James Picot Gibbons - Director (Inactive)

Appointment date: 23 Feb 2011

Termination date: 05 Nov 2021

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 23 Feb 2011


Graeme Durrad Gibbons - Director (Inactive)

Appointment date: 31 Jul 2008

Termination date: 30 Sep 2021

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 19 Feb 2021

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 03 Mar 2016


John Alexander Wylie - Director (Inactive)

Appointment date: 31 Jul 2008

Termination date: 23 Feb 2011

Address: 48 Arney Road, Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2010

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