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Avalon Business Park Limited

Type: NZ Limited Company (Ltd)
9429033848488
NZBN
1869317
Company Number
Registered
Company Status
Current address
80 Totara Crescent
Woburn
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 29 Oct 2021
Unit 19, 55 Percy Cameron Street
Avalon
Lower Hutt 5011
New Zealand
Registered & service address used since 05 Sep 2023

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.

Addresses

Previous address

Address #1: 40-50 Bloomfield Terrace, Lower Hutt New Zealand

Registered & physical address used from 22 Sep 2006 to 29 Oct 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Upfb Limited
Shareholder NZBN: 9429041959305
Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Sirs Strong Property Limited
Shareholder NZBN: 9429046943781
Timberlea
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 2
Entity (NZ Limited Company) Quercus Property Limited
Shareholder NZBN: 9429051293956
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 1
Entity (NZ Limited Company) Twain Investments Limited
Shareholder NZBN: 9429047764309
Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #5 Number of Shares: 1
Entity (NZ Limited Company) Idm Investments Limited
Shareholder NZBN: 9429047412408
Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual King, Benjamin Thomas Naenae
Lower Hutt
5011
New Zealand
Entity (NZ Limited Company) Cbs Trustee (no.126) Limited
Shareholder NZBN: 9429031042574
Avalon
Lower Hutt
5011
New Zealand
Individual King, Lilian Jane Teu Kerr Naenae
Lower Hutt
5011
New Zealand
Shares Allocation #7 Number of Shares: 1
Entity (NZ Limited Company) Avalon Offices Limited
Shareholder NZBN: 9429046501523
Khandallah
Wellington
6035
New Zealand
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
Shares Allocation #9 Number of Shares: 1
Entity (NZ Limited Company) V-line International Trading Limited
Shareholder NZBN: 9429041658321
Oteha
Auckland
0630
New Zealand
Shares Allocation #10 Number of Shares: 1
Entity (NZ Limited Company) H & H (2002) Limited
Shareholder NZBN: 9429036288472
Avalon
Lower Hutt
5011
New Zealand
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
Shares Allocation #12 Number of Shares: 1
Entity (NZ Limited Company) Ajib Properties Limited
Shareholder NZBN: 9429045863950
Whitby
Porirua
5024
New Zealand
Shares Allocation #13 Number of Shares: 1
Entity (NZ Limited Company) Firebird Investments Limited
Shareholder NZBN: 9429042020554
College Estate
Whanganui
4500
New Zealand
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
Shares Allocation #15 Number of Shares: 1
Other (Other) Hutt Valley Hearing Trust Lower Hutt
5010
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Park, Michael William Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #17 Number of Shares: 1
Entity (NZ Limited Company) Forged Development Limited
Shareholder NZBN: 9429030756113
Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #18 Number of Shares: 2
Entity (NZ Limited Company) Key Management Limited
Shareholder NZBN: 9429037146801
Avalon
Lower Hutt
5141
New Zealand
Shares Allocation #19 Number of Shares: 1
Entity (NZ Limited Company) Dough Hq Limited
Shareholder NZBN: 9429047691681
Avalon
Lower Hutt
5011
New Zealand
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
Shares Allocation #21 Number of Shares: 1
Entity (NZ Limited Company) Gary Lawson Limited
Shareholder NZBN: 9429050126460
Avalon
Lower Hutt
5011
New Zealand
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
Shares Allocation #23 Number of Shares: 2
Entity (NZ Limited Company) Swift Properties Limited
Shareholder NZBN: 9429036302246
Belmont
Lower Hutt
Shares Allocation #24 Number of Shares: 3
Entity (NZ Limited Company) Commercial Properties Limited
Shareholder NZBN: 9429035170105
Lower Hutt
Shares Allocation #25 Number of Shares: 2
Individual Taylor, Evan James Avalon
Lower Hutt
5011
New Zealand
Individual Rose, Graeme Watson Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #26 Number of Shares: 1
Individual Kumar, Ashok Avalon
Lower Hutt
5011
New Zealand
Individual Kumar, Ashok Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #27 Number of Shares: 1
Individual Walker, Peter Anthony Rive Avalon
Lower Hutt
5011
New Zealand
Individual Mellsop, Anna Avalon
Lower Hutt
5011
New Zealand
Individual Mellsop, Timothy Kevin Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #28 Number of Shares: 1
Individual Smaill, Graeme Albert Northland
Wellington
6012
New Zealand
Individual Smith, David Anderson Northland
Wellington
6012
New Zealand
Shares Allocation #29 Number of Shares: 1
Individual Wong Nam, Lynley Kaye Boulcott
Lower Hutt
5010
New Zealand
Individual Archer, Jeffrey Alan Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #30 Number of Shares: 2
Individual Ward, Rowland Millar Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #31 Number of Shares: 1
Individual Cromie, Graeme Roseneath
Wellington
6011
New Zealand
Individual Sewell, Peter Robert Hutt Central
Lower Hutt
5010
New Zealand
Director Graeme Cromie Roseneath
Wellington
6011
New Zealand
Individual Cromie, Andrew Graeme Rd 1
Porirua
5381
New Zealand
Shares Allocation #32 Number of Shares: 1
Individual Mills, Nicola Jane Fairfield
Lower Hutt
5011
New Zealand
Individual Mills, Grant David Fairfield
Lower Hutt
5011
New Zealand
Shares Allocation #33 Number of Shares: 1
Individual Huang, Jonesy Petone
Lower Hutt
5012
New Zealand
Individual Ren, Jinchun Petone
Lower Hutt
5012
New Zealand
Shares Allocation #34 Number of Shares: 1
Entity (NZ Limited Company) Avalon Buildings Limited
Shareholder NZBN: 9429033141817
Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #35 Number of Shares: 1
Entity (NZ Limited Company) Montorosso Developments Limited
Shareholder NZBN: 9429032868111
Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #36 Number of Shares: 1
Other (Other) Wellynak Ltd Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #37 Number of Shares: 2
Individual Savage, Sandra May Whitby, Porirua 5024

New Zealand
Individual Savage, Philip Geoffrey Whitby, Porirua 5024

New Zealand
Shares Allocation #38 Number of Shares: 1
Individual Taylor, Todrick Simon Avalon
Lower Hutt
5011
New Zealand
Individual Bazalo, Christopher Anthony Korokoro
Lower Hutt
5010
New Zealand
Individual Bazalo, Vicki Anne Avalon
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Team 5 Limited
Shareholder NZBN: 9429033116044
Company Number: 1988672
Individual Wilcock, Peter John Lower Hutt
5010
New Zealand
Individual Shaw, Ian Alexander Lower Hutt
Individual Williamson, Ian Peter Stokes Valley
Lower Hutt
5019
New Zealand
Individual Williamson, Sally Anne Stokes Valley
Lower Hutt
5019
New Zealand
Individual Williamson, Sally Anne Stokes Valley
Lower Hutt
5019
New Zealand
Individual Williamson, Ian Peter Stokes Valley
Lower Hutt
5019
New Zealand
Entity Revelation Limited
Shareholder NZBN: 9429035359296
Company Number: 1519667
Hataitai
Wellington
6021
New Zealand
Entity Reptile Holdings Limited
Shareholder NZBN: 9429033487823
Company Number: 1927551
Individual Sutherland, Maurice David Papakowhai
Porirua City

New Zealand
Individual Walker, Henry Lower Hutt

New Zealand
Entity Carbon Art Limited
Shareholder NZBN: 9429038898396
Company Number: 572668
Entity Safeshell Limited
Shareholder NZBN: 9429037832636
Company Number: 910459
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Individual Sutherland, Gwendolyn Mary Papakowhai
Porirua City

New Zealand
Entity Avalon Business Park Rentals Limited
Shareholder NZBN: 9429033429977
Company Number: 1937276
Entity Tsunami Properties Limited
Shareholder NZBN: 9429035046158
Company Number: 1584696
Individual Bailey, Joseph James Joshua Avalon
Lower Hutt
5011
New Zealand
Entity Fieldview Limited
Shareholder NZBN: 9429035577621
Company Number: 1476253
Entity Magazzino Limited
Shareholder NZBN: 9429033258300
Company Number: 1964124
Entity Kevtal Limited
Shareholder NZBN: 9429035951070
Company Number: 1318823
Entity City Living Group Limited
Shareholder NZBN: 9429036062874
Company Number: 1286889
Entity Team 5 Limited
Shareholder NZBN: 9429033116044
Company Number: 1988672
3 City Road
Auckland
1010
New Zealand
Entity Chalmers Trade Professionals Limited
Shareholder NZBN: 9429032027235
Company Number: 2301787
Entity Avalon Business Park Rentals Limited
Shareholder NZBN: 9429033429977
Company Number: 1937276
Individual Archer, Graham Maurice Whitby, Porirua 5024

New Zealand
Individual Curry, Paul James Paremata
Porirua
5024
New Zealand
Individual Fifield, Jon Leonard Lower Hutt
5010
New Zealand
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity Flat6 Limited
Shareholder NZBN: 9429041792858
Company Number: 5721954
Entity Reptile Holdings Limited
Shareholder NZBN: 9429033487823
Company Number: 1927551
Entity Kbl Holdings Limited
Shareholder NZBN: 9429040952642
Company Number: 7864
Entity Revelation Limited
Shareholder NZBN: 9429035359296
Company Number: 1519667
Hataitai
Wellington
6021
New Zealand
Entity Tsunami Properties Limited
Shareholder NZBN: 9429035046158
Company Number: 1584696
Individual Shaw, Angela Claire Lower Hutt
Entity Kevtal Limited
Shareholder NZBN: 9429035951070
Company Number: 1318823
Entity City Living Group Limited
Shareholder NZBN: 9429036062874
Company Number: 1286889
Entity Carbon Art Limited
Shareholder NZBN: 9429038898396
Company Number: 572668
Entity Safeshell Limited
Shareholder NZBN: 9429037832636
Company Number: 910459
Boulcott
Lower Hutt
5010
New Zealand
Entity Fieldview Limited
Shareholder NZBN: 9429035577621
Company Number: 1476253
Entity Magazzino Limited
Shareholder NZBN: 9429033258300
Company Number: 1964124
Individual Curry, Christine Margaret Paremata
Porirua
5024
New Zealand
Entity Chalmers Trade Professionals Limited
Shareholder NZBN: 9429032027235
Company Number: 2301787
Entity Kbl Holdings Limited
Shareholder NZBN: 9429040952642
Company Number: 7864
Entity Flat6 Limited
Shareholder NZBN: 9429041792858
Company Number: 5721954
Directors

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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