Avantiplus Waitakere Limited, a registered company, was registered on 07 Aug 2006. 9429033970448 is the NZ business identifier it was issued. The company has been managed by 4 directors: Jeffrey Graham Webb - an active director whose contract started on 01 Apr 2007,
Richard Ian Clark - an inactive director whose contract started on 07 Aug 2006 and was terminated on 21 Jun 2013,
Jakub Postrzygacz - an inactive director whose contract started on 01 Apr 2007 and was terminated on 05 Aug 2012,
Mark James Taylor - an inactive director whose contract started on 07 Aug 2006 and was terminated on 08 Oct 2009.
Last updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: /- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, physical).
Avantiplus Waitakere Limited had been using Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland as their physical address up until 16 Oct 2020.
More names for this company, as we found at BizDb, included: from 07 Aug 2006 to 05 Aug 2009 they were named Avantiplus Cyles Waitakere Limited.
A single entity controls all company shares (exactly 40000 shares) - Webb, Jeff Graham - located at 1052, Auckland.
Previous addresses
Address: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 17 Jul 2020 to 16 Oct 2020
Address: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Oct 2015 to 17 Jul 2020
Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 23 Sep 2014 to 07 Oct 2015
Address: Suite A2, 192 Universal Drive, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 24 Aug 2012 to 23 Sep 2014
Address: 4 Allendale Rd, Mt Albert, Auckland New Zealand
Registered & physical address used from 14 Jun 2007 to 24 Aug 2012
Address: 22 Verona Ave, Mt Albert, Auckland
Registered & physical address used from 07 Aug 2006 to 14 Jun 2007
Basic Financial info
Total number of Shares: 40000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 40000 | |||
Individual | Webb, Jeff Graham |
Auckland 0618 New Zealand |
07 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Postrzygacz, Adrianna Wiktoria |
Mt Roskill Auckland New Zealand |
22 Dec 2009 - 24 Feb 2014 |
Individual | Postrzygacz, Jakub Miroslaw |
Mt Roskill Auckland New Zealand |
07 Aug 2006 - 24 Feb 2014 |
Individual | Webb, Catherine Elizabeth |
Glen Eden Auckland 0602 New Zealand |
22 Dec 2009 - 11 Oct 2022 |
Entity | Avanti Plus Cycles North Shore Limited Shareholder NZBN: 9429035006527 Company Number: 1592046 |
07 Aug 2006 - 27 Jun 2010 | |
Individual | Clark, Richard Ian |
Rothesay Bay North Shore City 0630 |
08 Oct 2009 - 27 Jun 2010 |
Individual | Clark, Angela Jane |
Rothesay Bay North Shore City 0630 |
08 Oct 2009 - 08 Oct 2009 |
Entity | Avanti Plus Cycles North Shore Limited Shareholder NZBN: 9429035006527 Company Number: 1592046 |
07 Aug 2006 - 27 Jun 2010 |
Jeffrey Graham Webb - Director
Appointment date: 01 Apr 2007
Address: Westgate, Auckland, 0614 New Zealand
Address used since 21 Feb 2023
Address: 21 Fernhill Drive, Westgate, Auckland, 0614 New Zealand
Address used since 21 Feb 2020
Address: Cnr Lincoln Rd And Universal Dr, Lincoln, Auckland, 0610 New Zealand
Address used since 16 Aug 2012
Richard Ian Clark - Director (Inactive)
Appointment date: 07 Aug 2006
Termination date: 21 Jun 2013
Address: Mairangi Bay, North Shore,
Address used since 07 Aug 2006
Jakub Postrzygacz - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 05 Aug 2012
Address: Cnr Lincoln Rd And Universal Dr, Lincoln, Auckland,
Address used since 01 Apr 2007
Mark James Taylor - Director (Inactive)
Appointment date: 07 Aug 2006
Termination date: 08 Oct 2009
Address: Mt Albert, Auckland,
Address used since 01 Apr 2007
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