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Avalon Drive Limited

Type: NZ Limited Company (Ltd)
9429033687933
NZBN
1895822
Company Number
Registered
Company Status
Current address
Level One, 53 King Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 26 Nov 2021

Avalon Drive Limited, a registered company, was launched on 14 Dec 2006. 9429033687933 is the business number it was issued. This company has been run by 2 directors: Gavin Russell Brian Herrick - an active director whose contract began on 02 Mar 2011,
Joeli Scott Ratuki - an inactive director whose contract began on 14 Dec 2006 and was terminated on 03 Mar 2011.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: registered, physical).
Avalon Drive Limited had been using 67 Seddon Road, Frankton, Hamilton as their registered address up to 26 Nov 2021.
Previous aliases for the company, as we established at BizDb, included: from 14 Dec 2006 to 03 Mar 2011 they were named Saxbys Road Limited.
One entity owns all company shares (exactly 120 shares) - Acquisitions Trustee Limited - located at 3204, Frankton, Hamilton.

Addresses

Previous addresses

Address: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 09 Jan 2015 to 26 Nov 2021

Address: Tompkins Wake, Level 8, Westpac House, 430 Victoria Street, Hamilton New Zealand

Registered & physical address used from 14 Dec 2006 to 09 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Acquisitions Trustee Limited
Shareholder NZBN: 9429032792201
Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Acquisitions Trustee Limited
Shareholder NZBN: 9429032792201
Company Number: 2120189
Level 8, Westpac House
430 Victoria Street, Hamilton
Null
New Zealand
Director Herrick, Gavin Russell Brian Hamilton East
Hamilton
3216
New Zealand
Entity Acquisitions Trustee Limited
Shareholder NZBN: 9429032792201
Company Number: 2120189
Frankton
Hamilton
3204
New Zealand
Individual Ratuki, Joeli Scott Hamilton
Directors

Gavin Russell Brian Herrick - Director

Appointment date: 02 Mar 2011

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 02 Mar 2011


Joeli Scott Ratuki - Director (Inactive)

Appointment date: 14 Dec 2006

Termination date: 03 Mar 2011

Address: Hamilton, 3206 New Zealand

Address used since 14 Dec 2006

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