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Avon Industries Limited

Type: NZ Limited Company (Ltd)
9429034636428
NZBN
1669069
Company Number
Registered
Company Status
Current address
1st Floor, 5 Hunt Street
Whangarei New Zealand
Registered & physical & service address used since 03 Sep 2009

Avon Industries Limited, a registered company, was registered on 21 Jul 2005. 9429034636428 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Richard Peter Fisher - an active director whose contract began on 21 Jul 2005.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 1St Floor, 5 Hunt Street, Whangarei (category: registered, physical).
Avon Industries Limited had been using Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei as their physical address up until 03 Sep 2009.
More names used by this company, as we found at BizDb, included: from 21 Jul 2005 to 01 Aug 2005 they were called Avon (2005) Limited.
A total of 10000 shares are allocated to 8 shareholders (4 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 1000 shares (10 per cent). Lastly the 3rd share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei

Physical & registered address used from 21 Feb 2008 to 03 Sep 2009

Address: C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Physical & registered address used from 21 Jul 2005 to 21 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fisher, Maree Kathryn R D 6
Whangarei
0176
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Mp Trustees (2005) Limited
Shareholder NZBN: 9429034998670
Whangarei
0110
New Zealand
Individual Fisher, Richard Herman Wallace Kamo
Whangarei

New Zealand
Individual Fisher, Richard Peter R D 6
Whangarei
0176
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fisher, Richard Peter R D 6
Whangarei
0176
New Zealand
Shares Allocation #4 Number of Shares: 8998
Individual Fisher, Richard Peter R D 6
Whangarei
0176
New Zealand
Individual Carr, David Gerald Kamo
Whangarei

New Zealand
Individual Fisher, Maree Kathryn R D 6
Whangarei
0176
New Zealand
Directors

Richard Peter Fisher - Director

Appointment date: 21 Jul 2005

Address: R D 6, Whangarei, 0176 New Zealand

Address used since 23 Mar 2016

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