Avalon Business Park Limited, a registered company, was registered on 22 Sep 2006. 9429033848488 is the NZBN it was issued. This company has been supervised by 4 directors: Gaylene Joy Hawkins - an active director whose contract started on 31 Jul 2023,
Peter John Wilcock - an inactive director whose contract started on 19 Oct 2021 and was terminated on 31 Jul 2023,
Peter Henry Savage - an inactive director whose contract started on 22 Sep 2006 and was terminated on 20 Oct 2021,
Graeme Cromie - an inactive director whose contract started on 10 Dec 2014 and was terminated on 20 Oct 2021.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 19, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 (type: registered, service).
Avalon Business Park Limited had been using 40-50 Bloomfield Terrace, Lower Hutt as their registered address until 29 Oct 2021.
A total of 50 shares are issued to 54 shareholders (38 groups). The first group consists of 1 share (2%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (2%). Lastly there is the next share allotment (2 shares 4%) made up of 1 entity.
Previous address
Address #1: 40-50 Bloomfield Terrace, Lower Hutt New Zealand
Registered & physical address used from 22 Sep 2006 to 29 Oct 2021
Basic Financial info
Total number of Shares: 50
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Upfb Limited Shareholder NZBN: 9429041959305 |
Avalon Lower Hutt 5011 New Zealand |
30 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Sirs Strong Property Limited Shareholder NZBN: 9429046943781 |
Timberlea Upper Hutt 5018 New Zealand |
28 Nov 2018 - |
Shares Allocation #3 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Quercus Property Limited Shareholder NZBN: 9429051293956 |
Wellington Central Wellington 6011 New Zealand |
11 Jul 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Twain Investments Limited Shareholder NZBN: 9429047764309 |
Avalon Lower Hutt 5011 New Zealand |
16 Jan 2020 - |
Shares Allocation #5 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Idm Investments Limited Shareholder NZBN: 9429047412408 |
Avalon Lower Hutt 5011 New Zealand |
14 Jun 2019 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | King, Benjamin Thomas |
Naenae Lower Hutt 5011 New Zealand |
31 May 2018 - |
Entity (NZ Limited Company) | Cbs Trustee (no.126) Limited Shareholder NZBN: 9429031042574 |
Avalon Lower Hutt 5011 New Zealand |
31 May 2018 - |
Individual | King, Lilian Jane Teu Kerr |
Naenae Lower Hutt 5011 New Zealand |
31 May 2018 - |
Shares Allocation #7 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Avalon Offices Limited Shareholder NZBN: 9429046501523 |
Khandallah Wellington 6035 New Zealand |
21 Dec 2017 - |
Shares Allocation #8 Number of Shares: 1 | |||
Entity (NZ Limited Company) | B & H Builders (2008) Limited Shareholder NZBN: 9429032575194 |
Avalon Lower Hutt 5011 New Zealand |
05 Dec 2017 - |
Shares Allocation #9 Number of Shares: 1 | |||
Entity (NZ Limited Company) | V-line International Trading Limited Shareholder NZBN: 9429041658321 |
Oteha Auckland 0630 New Zealand |
22 Jun 2017 - |
Shares Allocation #10 Number of Shares: 1 | |||
Entity (NZ Limited Company) | H & H (2002) Limited Shareholder NZBN: 9429036288472 |
Avalon Lower Hutt 5011 New Zealand |
26 Apr 2017 - |
Shares Allocation #11 Number of Shares: 4 | |||
Entity (NZ Limited Company) | Central Forklift Properties No. 2 Limited Shareholder NZBN: 9429032738995 |
51 Dudley Street Lower Hutt New Zealand |
26 Jan 2017 - |
Shares Allocation #12 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Ajib Properties Limited Shareholder NZBN: 9429045863950 |
Whitby Porirua 5024 New Zealand |
26 Jan 2017 - |
Shares Allocation #13 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Firebird Investments Limited Shareholder NZBN: 9429042020554 |
College Estate Whanganui 4500 New Zealand |
11 Dec 2015 - |
Shares Allocation #14 Number of Shares: 1 | |||
Entity (NZ Limited Company) | K.l. Investments (2015) Limited Shareholder NZBN: 9429042072935 |
Avalon Lower Hutt 5011 New Zealand |
11 Dec 2015 - |
Shares Allocation #15 Number of Shares: 1 | |||
Other (Other) | Hutt Valley Hearing Trust |
Lower Hutt 5010 New Zealand |
21 Oct 2021 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Park, Michael William |
Avalon Lower Hutt 5011 New Zealand |
20 Dec 2022 - |
Shares Allocation #17 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Forged Development Limited Shareholder NZBN: 9429030756113 |
Avalon Lower Hutt 5011 New Zealand |
03 Aug 2012 - |
Shares Allocation #18 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Key Management Limited Shareholder NZBN: 9429037146801 |
Avalon Lower Hutt 5141 New Zealand |
24 Nov 2014 - |
Shares Allocation #19 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Dough Hq Limited Shareholder NZBN: 9429047691681 |
Avalon Lower Hutt 5011 New Zealand |
17 Feb 2020 - |
Shares Allocation #20 Number of Shares: 1 | |||
Entity (NZ Limited Company) | D Walker Holdings Limited Shareholder NZBN: 9429031439640 |
Stokes Valley Lower Hutt Null 5019 New Zealand |
12 Apr 2012 - |
Shares Allocation #21 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Gary Lawson Limited Shareholder NZBN: 9429050126460 |
Avalon Lower Hutt 5011 New Zealand |
16 Dec 2021 - |
Shares Allocation #22 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Avalon Business Park Management Limited Shareholder NZBN: 9429048607681 |
Avalon Lower Hutt 5011 New Zealand |
19 Oct 2021 - |
Shares Allocation #23 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Swift Properties Limited Shareholder NZBN: 9429036302246 |
Belmont Lower Hutt |
16 Jun 2008 - |
Shares Allocation #24 Number of Shares: 3 | |||
Entity (NZ Limited Company) | Commercial Properties Limited Shareholder NZBN: 9429035170105 |
Lower Hutt |
22 Sep 2006 - |
Shares Allocation #25 Number of Shares: 2 | |||
Individual | Taylor, Evan James |
Avalon Lower Hutt 5011 New Zealand |
31 May 2018 - |
Individual | Rose, Graeme Watson |
Avalon Lower Hutt 5011 New Zealand |
31 May 2018 - |
Shares Allocation #26 Number of Shares: 1 | |||
Individual | Kumar, Ashok |
Avalon Lower Hutt 5011 New Zealand |
14 Jul 2017 - |
Individual | Kumar, Ashok |
Avalon Lower Hutt 5011 New Zealand |
14 Aug 2019 - |
Shares Allocation #27 Number of Shares: 1 | |||
Individual | Walker, Peter Anthony Rive |
Avalon Lower Hutt 5011 New Zealand |
28 Nov 2018 - |
Individual | Mellsop, Anna |
Avalon Lower Hutt 5011 New Zealand |
28 Nov 2018 - |
Individual | Mellsop, Timothy Kevin |
Avalon Lower Hutt 5011 New Zealand |
28 Nov 2018 - |
Shares Allocation #28 Number of Shares: 1 | |||
Individual | Smaill, Graeme Albert |
Northland Wellington 6012 New Zealand |
16 Jan 2012 - |
Individual | Smith, David Anderson |
Northland Wellington 6012 New Zealand |
16 Jan 2012 - |
Shares Allocation #29 Number of Shares: 1 | |||
Individual | Wong Nam, Lynley Kaye |
Boulcott Lower Hutt 5010 New Zealand |
08 Dec 2011 - |
Individual | Archer, Jeffrey Alan |
Boulcott Lower Hutt 5010 New Zealand |
08 Dec 2011 - |
Shares Allocation #30 Number of Shares: 2 | |||
Individual | Ward, Rowland Millar |
Belmont Lower Hutt 5010 New Zealand |
01 Oct 2010 - |
Shares Allocation #31 Number of Shares: 1 | |||
Individual | Cromie, Graeme |
Roseneath Wellington 6011 New Zealand |
09 Dec 2020 - |
Individual | Sewell, Peter Robert |
Hutt Central Lower Hutt 5010 New Zealand |
09 Dec 2020 - |
Director | Graeme Cromie |
Roseneath Wellington 6011 New Zealand |
09 Dec 2020 - |
Individual | Cromie, Andrew Graeme |
Rd 1 Porirua 5381 New Zealand |
09 Dec 2020 - |
Shares Allocation #32 Number of Shares: 1 | |||
Individual | Mills, Nicola Jane |
Fairfield Lower Hutt 5011 New Zealand |
27 Jun 2019 - |
Individual | Mills, Grant David |
Fairfield Lower Hutt 5011 New Zealand |
27 Jun 2019 - |
Shares Allocation #33 Number of Shares: 1 | |||
Individual | Huang, Jonesy |
Petone Lower Hutt 5012 New Zealand |
02 Oct 2017 - |
Individual | Ren, Jinchun |
Petone Lower Hutt 5012 New Zealand |
02 Oct 2017 - |
Shares Allocation #34 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Avalon Buildings Limited Shareholder NZBN: 9429033141817 |
Raumati South Paraparaumu 5032 New Zealand |
12 Mar 2008 - |
Shares Allocation #35 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Montorosso Developments Limited Shareholder NZBN: 9429032868111 |
Hutt Central Lower Hutt 5010 New Zealand |
12 Mar 2008 - |
Shares Allocation #36 Number of Shares: 1 | |||
Other (Other) | Wellynak Ltd |
Trentham Upper Hutt 5018 New Zealand |
04 Jul 2017 - |
Shares Allocation #37 Number of Shares: 2 | |||
Individual | Savage, Sandra May |
Whitby, Porirua 5024 New Zealand |
20 Nov 2008 - |
Individual | Savage, Philip Geoffrey |
Whitby, Porirua 5024 New Zealand |
20 Nov 2008 - |
Shares Allocation #38 Number of Shares: 1 | |||
Individual | Taylor, Todrick Simon |
Avalon Lower Hutt 5011 New Zealand |
15 Jun 2011 - |
Individual | Bazalo, Christopher Anthony |
Korokoro Lower Hutt 5010 New Zealand |
15 Jun 2011 - |
Individual | Bazalo, Vicki Anne |
Avalon Lower Hutt 5011 New Zealand |
15 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Team 5 Limited Shareholder NZBN: 9429033116044 Company Number: 1988672 |
19 Nov 2018 - 16 Dec 2021 | |
Individual | Wilcock, Peter John |
Lower Hutt 5010 New Zealand |
31 Oct 2013 - 21 Oct 2021 |
Individual | Shaw, Ian Alexander |
Lower Hutt |
30 May 2008 - 30 May 2008 |
Individual | Williamson, Ian Peter |
Stokes Valley Lower Hutt 5019 New Zealand |
28 Sep 2010 - 11 Jul 2023 |
Individual | Williamson, Sally Anne |
Stokes Valley Lower Hutt 5019 New Zealand |
28 Sep 2010 - 11 Jul 2023 |
Individual | Williamson, Sally Anne |
Stokes Valley Lower Hutt 5019 New Zealand |
28 Sep 2010 - 11 Jul 2023 |
Individual | Williamson, Ian Peter |
Stokes Valley Lower Hutt 5019 New Zealand |
28 Sep 2010 - 11 Jul 2023 |
Entity | Revelation Limited Shareholder NZBN: 9429035359296 Company Number: 1519667 |
Hataitai Wellington 6021 New Zealand |
05 Feb 2009 - 19 Nov 2018 |
Entity | Reptile Holdings Limited Shareholder NZBN: 9429033487823 Company Number: 1927551 |
17 Mar 2008 - 24 Nov 2014 | |
Individual | Sutherland, Maurice David |
Papakowhai Porirua City New Zealand |
01 May 2009 - 31 Oct 2013 |
Individual | Walker, Henry |
Lower Hutt New Zealand |
12 Mar 2008 - 03 Aug 2012 |
Entity | Carbon Art Limited Shareholder NZBN: 9429038898396 Company Number: 572668 |
21 Dec 2009 - 01 Dec 2011 | |
Entity | Safeshell Limited Shareholder NZBN: 9429037832636 Company Number: 910459 |
02 Aug 2019 - 16 Jan 2020 | |
Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
02 Nov 2010 - 31 Jan 2012 | |
Individual | Sutherland, Gwendolyn Mary |
Papakowhai Porirua City New Zealand |
01 May 2009 - 31 Oct 2013 |
Entity | Avalon Business Park Rentals Limited Shareholder NZBN: 9429033429977 Company Number: 1937276 |
12 Mar 2008 - 16 Jan 2012 | |
Entity | Tsunami Properties Limited Shareholder NZBN: 9429035046158 Company Number: 1584696 |
12 Mar 2008 - 15 Jun 2011 | |
Individual | Bailey, Joseph James Joshua |
Avalon Lower Hutt 5011 New Zealand |
01 Dec 2011 - 20 Dec 2022 |
Entity | Fieldview Limited Shareholder NZBN: 9429035577621 Company Number: 1476253 |
30 May 2008 - 14 Jul 2017 | |
Entity | Magazzino Limited Shareholder NZBN: 9429033258300 Company Number: 1964124 |
12 Mar 2008 - 04 Jul 2017 | |
Entity | Kevtal Limited Shareholder NZBN: 9429035951070 Company Number: 1318823 |
24 Apr 2017 - 26 Apr 2017 | |
Entity | City Living Group Limited Shareholder NZBN: 9429036062874 Company Number: 1286889 |
15 Jul 2014 - 03 Jul 2015 | |
Entity | Team 5 Limited Shareholder NZBN: 9429033116044 Company Number: 1988672 |
3 City Road Auckland 1010 New Zealand |
19 Nov 2018 - 16 Dec 2021 |
Entity | Chalmers Trade Professionals Limited Shareholder NZBN: 9429032027235 Company Number: 2301787 |
29 Sep 2009 - 15 Jul 2014 | |
Entity | Avalon Business Park Rentals Limited Shareholder NZBN: 9429033429977 Company Number: 1937276 |
12 Mar 2008 - 16 Jan 2012 | |
Individual | Archer, Graham Maurice |
Whitby, Porirua 5024 New Zealand |
20 Nov 2008 - 12 Apr 2012 |
Individual | Curry, Paul James |
Paremata Porirua 5024 New Zealand |
02 Nov 2010 - 31 Jan 2012 |
Individual | Fifield, Jon Leonard |
Lower Hutt 5010 New Zealand |
31 Oct 2013 - 21 Oct 2021 |
Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
02 Nov 2010 - 31 Jan 2012 | |
Entity | Flat6 Limited Shareholder NZBN: 9429041792858 Company Number: 5721954 |
03 Jul 2015 - 24 Apr 2017 | |
Entity | Reptile Holdings Limited Shareholder NZBN: 9429033487823 Company Number: 1927551 |
17 Mar 2008 - 24 Nov 2014 | |
Entity | Kbl Holdings Limited Shareholder NZBN: 9429040952642 Company Number: 7864 |
01 May 2009 - 31 Oct 2013 | |
Entity | Revelation Limited Shareholder NZBN: 9429035359296 Company Number: 1519667 |
Hataitai Wellington 6021 New Zealand |
05 Feb 2009 - 19 Nov 2018 |
Entity | Tsunami Properties Limited Shareholder NZBN: 9429035046158 Company Number: 1584696 |
12 Mar 2008 - 15 Jun 2011 | |
Individual | Shaw, Angela Claire |
Lower Hutt |
30 May 2008 - 30 May 2008 |
Entity | Kevtal Limited Shareholder NZBN: 9429035951070 Company Number: 1318823 |
24 Apr 2017 - 26 Apr 2017 | |
Entity | City Living Group Limited Shareholder NZBN: 9429036062874 Company Number: 1286889 |
15 Jul 2014 - 03 Jul 2015 | |
Entity | Carbon Art Limited Shareholder NZBN: 9429038898396 Company Number: 572668 |
21 Dec 2009 - 01 Dec 2011 | |
Entity | Safeshell Limited Shareholder NZBN: 9429037832636 Company Number: 910459 |
Boulcott Lower Hutt 5010 New Zealand |
02 Aug 2019 - 16 Jan 2020 |
Entity | Fieldview Limited Shareholder NZBN: 9429035577621 Company Number: 1476253 |
30 May 2008 - 14 Jul 2017 | |
Entity | Magazzino Limited Shareholder NZBN: 9429033258300 Company Number: 1964124 |
12 Mar 2008 - 04 Jul 2017 | |
Individual | Curry, Christine Margaret |
Paremata Porirua 5024 New Zealand |
02 Nov 2010 - 31 Jan 2012 |
Entity | Chalmers Trade Professionals Limited Shareholder NZBN: 9429032027235 Company Number: 2301787 |
29 Sep 2009 - 15 Jul 2014 | |
Entity | Kbl Holdings Limited Shareholder NZBN: 9429040952642 Company Number: 7864 |
01 May 2009 - 31 Oct 2013 | |
Entity | Flat6 Limited Shareholder NZBN: 9429041792858 Company Number: 5721954 |
03 Jul 2015 - 24 Apr 2017 |
Gaylene Joy Hawkins - Director
Appointment date: 31 Jul 2023
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 31 Jul 2023
Peter John Wilcock - Director (Inactive)
Appointment date: 19 Oct 2021
Termination date: 31 Jul 2023
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 19 Oct 2021
Peter Henry Savage - Director (Inactive)
Appointment date: 22 Sep 2006
Termination date: 20 Oct 2021
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 03 Jul 2017
Address: Lower Hutt, 5011 New Zealand
Address used since 13 Jul 2015
Graeme Cromie - Director (Inactive)
Appointment date: 10 Dec 2014
Termination date: 20 Oct 2021
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 10 Dec 2014
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