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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Acquisitions Trustee Limited Shareholder NZBN: 9429032792201 |
Frankton Hamilton 3204 New Zealand |
12 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Acquisitions Trustee Limited Shareholder NZBN: 9429032792201 Company Number: 2120189 |
Level 8, Westpac House 430 Victoria Street, Hamilton Null New Zealand |
03 Mar 2011 - 24 Feb 2022 |
Director | Herrick, Gavin Russell Brian |
Hamilton East Hamilton 3216 New Zealand |
24 Feb 2022 - 12 Apr 2022 |
Entity | Acquisitions Trustee Limited Shareholder NZBN: 9429032792201 Company Number: 2120189 |
Frankton Hamilton 3204 New Zealand |
03 Mar 2011 - 24 Feb 2022 |
Individual | Ratuki, Joeli Scott |
Hamilton |
14 Dec 2006 - 03 Mar 2011 |
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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