Avec Amour Holdings Limited, a registered company, was registered on 29 Jan 2008. 9429032931914 is the business number it was issued. The company has been managed by 2 directors: Elizabeth Sarah Louise Hadfield - an active director whose contract started on 29 Jan 2008,
Arthur Robert De Vaux Dacre - an active director whose contract started on 29 Jan 2008.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 27 Straven Road, Riccarton, Christchurch, 8011 (type: registered, physical).
Avec Amour Holdings Limited had been using 23 Straven Road, Riccarton, Christchurch as their registered address up until 12 Jul 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 23 Straven Road, Riccarton, Christchurch, 8011 New Zealand
Registered address used from 14 Jul 2017 to 12 Jul 2019
Address: 273 Montreal Street, Christchurch New Zealand
Registered address used from 29 Jan 2008 to 14 Jul 2017
Address: 273 Montreal Street, Christchurch New Zealand
Physical address used from 29 Jan 2008 to 12 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hadfield, Elizabeth Sarah Louise |
Bryndwr Christchurch 8053 New Zealand |
29 Jan 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dacre, Arthur Robert De Vaux |
Bryndwr Christchurch 8053 New Zealand |
29 Jan 2008 - |
Elizabeth Sarah Louise Hadfield - Director
Appointment date: 29 Jan 2008
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 06 Jul 2017
Arthur Robert De Vaux Dacre - Director
Appointment date: 29 Jan 2008
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 06 Jul 2017
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