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Avon Services Limited

Type: NZ Limited Company (Ltd)
9429033081946
NZBN
2017748
Company Number
Registered
Company Status
098249915
GST Number
Current address
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Nov 2015
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 17 Nov 2015
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Postal & office & delivery address used since 04 Aug 2020

Avon Services Limited, a registered company, was registered on 01 Nov 2007. 9429033081946 is the number it was issued. The company has been supervised by 2 directors: Peter Denis Cheyne - an active director whose contract started on 01 Nov 2007,
Denise Joan Cheyne - an inactive director whose contract started on 01 Nov 2007 and was terminated on 14 Mar 2013.
Last updated on 04 May 2024, BizDb's database contains detailed information about 1 address: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (category: registered, service).
Avon Services Limited had been using Level 2, Youell House, 1 Hutcheson Street, Blenheim as their physical address until 17 Nov 2015.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand

Records & shareregister address used from 29 Nov 2023

Address #5: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand

Registered & service address used from 07 Dec 2023

Principal place of activity

10 Maheke Street, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand

Physical & registered address used from 20 Oct 2008 to 17 Nov 2015

Address #2: C/-wallace Diack Ca Limited, 19 Henry Street, Belnheim

Physical & registered address used from 01 Nov 2007 to 20 Oct 2008

Contact info
64 03 3229933
04 Aug 2020 Phone
peter.cheyne@jae.co.nz
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Cheyne, Denise Joan Halswell
Christchurch
8025
New Zealand
Individual Cheyne, Peter Denis Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cheyne, Peter Denis Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cheyne, Denise Joan Halswell
Christchurch
8025
New Zealand
Directors

Peter Denis Cheyne - Director

Appointment date: 01 Nov 2007

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 10 Aug 2016


Denise Joan Cheyne - Director (Inactive)

Appointment date: 01 Nov 2007

Termination date: 14 Mar 2013

Address: Rolleston, Christchurch,

Address used since 05 Aug 2008

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