Aveline Limited, a registered company, was incorporated on 12 Dec 2005. 9429034388211 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. This company has been managed by 2 directors: Stuart Don Clarke - an active director whose contract started on 12 Dec 2005,
Jennifer Marie Clarke - an inactive director whose contract started on 12 Dec 2005 and was terminated on 20 Feb 2013.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 198 Fisher Parade, Farm Cove, Auckland, 2012 (types include: postal, office).
Aveline Limited had been using 8A Diosma Place, Botany Downs, Auckland as their registered address up until 15 May 2014.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Clarke, Stuart Don (an individual) located at Farm Cove, Auckland postcode 2012,
Hodge, Shelley Anne (an individual) located at Auckland Central, Auckland postcode 1010.
Principal place of activity
198 Fisher Parade, Farm Cove, Auckland, 2012 New Zealand
Previous addresses
Address #1: 8a Diosma Place, Botany Downs, Auckland, 2010 New Zealand
Registered & physical address used from 01 Mar 2013 to 15 May 2014
Address #2: 14a Tobruk Cres, Milford 0620, Auckland New Zealand
Physical address used from 14 Apr 2010 to 01 Mar 2013
Address #3: 14a Tobruk Cres, Milford, Auckland New Zealand
Registered address used from 14 Apr 2010 to 01 Mar 2013
Address #4: 16 Tobruk Cres, Milford 0620, Auckland
Physical & registered address used from 23 May 2008 to 14 Apr 2010
Address #5: C/-2 Parkside Rd, Westpark, Hobsonville, Auckland 1008
Physical & registered address used from 12 Dec 2005 to 23 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Clarke, Stuart Don |
Farm Cove Auckland 2012 New Zealand |
12 Dec 2005 - |
Individual | Hodge, Shelley Anne |
Auckland Central Auckland 1010 New Zealand |
12 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, Jennifer Marie |
Milford 0620 Auckland New Zealand |
12 Dec 2005 - 21 Feb 2013 |
Stuart Don Clarke - Director
Appointment date: 12 Dec 2005
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 07 May 2014
Jennifer Marie Clarke - Director (Inactive)
Appointment date: 12 Dec 2005
Termination date: 20 Feb 2013
Address: Milford, North Shore City, 0620 New Zealand
Address used since 22 Mar 2010
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