Avalon Business Park Limited, a registered company, was registered on 22 Sep 2006. 9429033848488 is the NZBN it was issued. "Financial asset investing" (ANZSIC K624010) is how the company has been classified. 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 29 May 2025, 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 55 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 2 shares (4%). Lastly there is the next share allotment (1 share 2%) 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: 03 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 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 #2 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 #3 Number of Shares: 1 | |||
| Other (Other) | Hutt Valley Hearing Trust |
Lower Hutt 5010 New Zealand |
21 Oct 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Park, Michael William |
Avalon Lower Hutt 5011 New Zealand |
20 Dec 2022 - |
| Shares Allocation #5 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 #6 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 #7 Number of Shares: 1 | |||
| Individual | Vuetilovoni, Tamsin |
Lower Hutt 5010 New Zealand |
04 Jul 2024 - |
| Individual | Dennis, Alastair Graham |
Lower Hutt 5010 New Zealand |
04 Jul 2024 - |
| Shares Allocation #8 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 #9 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 #10 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Upfb Limited Shareholder NZBN: 9429041959305 |
Avalon Lower Hutt 5011 New Zealand |
30 Sep 2015 - |
| Shares Allocation #11 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 #12 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 #13 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 #14 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 #15 Number of Shares: 1 | |||
| 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 - |
| Individual | King, Benjamin Thomas |
Naenae Lower Hutt 5011 New Zealand |
31 May 2018 - |
| Shares Allocation #16 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Avalon Offices Limited Shareholder NZBN: 9429046501523 |
Khandallah Wellington 6035 New Zealand |
21 Dec 2017 - |
| Shares Allocation #17 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 #18 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 #19 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 #20 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 #21 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ajib Properties Limited Shareholder NZBN: 9429045863950 |
Whitby Porirua 5024 New Zealand |
26 Jan 2017 - |
| Shares Allocation #22 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 #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 | Mellsop, Anna |
Avalon Lower Hutt 5011 New Zealand |
28 Nov 2018 - |
| Individual | Walker, Peter Anthony Rive |
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, Grant David |
Fairfield Lower Hutt 5011 New Zealand |
27 Jun 2019 - |
| Individual | Mills, Nicola Jane |
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, Philip Geoffrey |
Whitby, Porirua 5024 New Zealand |
20 Nov 2008 - |
| Individual | Savage, Sandra May |
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 | Safeshell Limited Shareholder NZBN: 9429037832636 Company Number: 910459 |
02 Aug 2019 - 16 Jan 2020 | |
| Entity | Revelation Limited Shareholder NZBN: 9429035359296 Company Number: 1519667 |
Hataitai Wellington 6021 New Zealand |
05 Feb 2009 - 19 Nov 2018 |
| Individual | Sutherland, Gwendolyn Mary |
Papakowhai Porirua City New Zealand |
01 May 2009 - 31 Oct 2013 |
| Entity | K.l. Investments (2015) Limited Shareholder NZBN: 9429042072935 Company Number: 5848868 |
Avalon Lower Hutt 5011 New Zealand |
11 Dec 2015 - 04 Jul 2024 |
| Individual | Williamson, Sally Anne |
Stokes Valley Lower Hutt 5019 New Zealand |
28 Sep 2010 - 11 Jul 2023 |
| 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 |
| 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 |
| Entity | Team 5 Limited Shareholder NZBN: 9429033116044 Company Number: 1988672 |
19 Nov 2018 - 16 Dec 2021 | |
| 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, Ian Peter |
Stokes Valley Lower Hutt 5019 New Zealand |
28 Sep 2010 - 11 Jul 2023 |
| Entity | Carbon Art Limited Shareholder NZBN: 9429038898396 Company Number: 572668 |
21 Dec 2009 - 01 Dec 2011 | |
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
02 Nov 2010 - 31 Jan 2012 | |
| 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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