Shortcuts

Avofresh Limited

Type: NZ Limited Company (Ltd)
9429032732078
NZBN
2134884
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 15 Oct 2013
34 Young Road
Rd 9
Paengaroa 3189
New Zealand
Registered & service address used since 13 Jul 2023

Avofresh Limited, a registered company, was started on 17 Jun 2008. 9429032732078 is the NZ business number it was issued. This company has been supervised by 15 directors: Michael Gilbert Franks - an active director whose contract began on 17 Jun 2008,
Graham Morcom - an active director whose contract began on 09 Aug 2009,
Peter George Dawe - an active director whose contract began on 07 Feb 2011,
Jonathan Dixon - an active director whose contract began on 26 Nov 2013,
Peter Clifford Guy - an active director whose contract began on 01 Dec 2016.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 34 Young Road, Rd 9, Paengaroa, 3189 (category: registered, service).
Avofresh Limited had been using C/-Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga as their physical address until 15 Oct 2013.
One entity owns all company shares (exactly 100 shares) - Seeka Limited - located at 3189, Paengaroa, Te Puke.

Addresses

Previous address

Address #1: C/-wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand

Physical & registered address used from 17 Jun 2008 to 15 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Seeka Limited
Shareholder NZBN: 9429039617347
Paengaroa
Te Puke
3189
New Zealand
Directors

Michael Gilbert Franks - Director

Appointment date: 17 Jun 2008

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 19 Feb 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Oct 2015


Graham Morcom - Director

Appointment date: 09 Aug 2009

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 01 Jun 2016


Peter George Dawe - Director

Appointment date: 07 Feb 2011

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 07 Feb 2011


Jonathan Dixon - Director

Appointment date: 26 Nov 2013

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 26 Nov 2013


Peter Clifford Guy - Director

Appointment date: 01 Dec 2016

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 01 Dec 2016


Fred Allan Hutchings - Director

Appointment date: 01 Sep 2017

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Sep 2017


Simon Francis Giffard Wells - Director

Appointment date: 21 Mar 2023

Address: Rd 9, Paengaroa, 3189 New Zealand

Address used since 21 Mar 2023


Lynnaire Averill Deidre Avers - Director (Inactive)

Appointment date: 01 Dec 2011

Termination date: 29 Sep 2022

Address: Rd 2, Aongatete, 3178 New Zealand

Address used since 21 Feb 2022

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 19 Feb 2020

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 01 Dec 2011


Kenneth Andrew Price - Director (Inactive)

Appointment date: 26 Nov 2013

Termination date: 29 Jun 2018

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 26 Nov 2013


Malcolm John Cartwright - Director (Inactive)

Appointment date: 25 Jul 2008

Termination date: 30 May 2017

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 27 May 2010


Robin Stewart - Director (Inactive)

Appointment date: 09 Aug 2009

Termination date: 01 Dec 2016

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 01 Jun 2016


Richard George Still - Director (Inactive)

Appointment date: 25 Jul 2008

Termination date: 28 Oct 2010

Address: Katikati, 3177 New Zealand

Address used since 25 Jul 2008


Sidney Douglas Turnbull - Director (Inactive)

Appointment date: 25 Jul 2008

Termination date: 28 Oct 2010

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 25 Jul 2008


David Philip Jensen - Director (Inactive)

Appointment date: 25 Jul 2008

Termination date: 08 Jul 2009

Address: Rd 3, Tauranga,

Address used since 25 Jul 2008


Donald Claude Grailing - Director (Inactive)

Appointment date: 25 Jul 2008

Termination date: 08 Jul 2009

Address: Rd 2, Katikati,

Address used since 25 Jul 2008

Nearby companies