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Avec Amour Holdings Limited

Type: NZ Limited Company (Ltd)
9429032931914
NZBN
2088987
Company Number
Registered
Company Status
Current address
27 Straven Road
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 12 Jul 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hadfield, Elizabeth Sarah Louise Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dacre, Arthur Robert De Vaux Bryndwr
Christchurch
8053
New Zealand
Directors

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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