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Aveline Limited

Type: NZ Limited Company (Ltd)
9429034388211
NZBN
1744764
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
198 Fisher Parade
Farm Cove
Auckland 2012
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 07 May 2014
198 Fisher Parade
Farm Cove
Auckland 2012
New Zealand
Physical & service & registered address used since 15 May 2014
198 Fisher Parade
Farm Cove
Auckland 2012
New Zealand
Postal & office & delivery address used since 13 Jun 2019

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.

Addresses

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

Contact info
64 21 890067
13 Jun 2019 Phone
Stu.clarke@xtra.co.nz
13 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Clarke, Stuart Don Farm Cove
Auckland
2012
New Zealand
Individual Hodge, Shelley Anne Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Jennifer Marie Milford 0620
Auckland

New Zealand
Directors

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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