Avelle Limited was incorporated on 26 Apr 2005 and issued an NZ business identifier of 9429034795866. The registered LTD company has been run by 2 directors: Wendy Avon Martin - an active director whose contract started on 26 Apr 2005,
Terence Louis Martin - an active director whose contract started on 26 Apr 2005.
According to our data (last updated on 18 Mar 2024), this company registered 1 address: 47 East Street, Claudelands, Hamilton, 3214 (category: registered, physical).
Up until 14 Nov 2019, Avelle Limited had been using 44A Junction Road, Palm Beach, Waiheke Island as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Martin, Terence Louis (an individual) located at Claudelands, Auckland postcode 3214.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Martin, Wendy Avon - located at Claudelands, Auckland. Avelle Limited was classified as "Furniture wholesaling" (business classification F373130).
Principal place of activity
47 East Street, Claudelands, Hamilton, 3214 New Zealand
Previous addresses
Address #1: 44a Junction Road, Palm Beach, Waiheke Island, 1081 New Zealand
Registered & physical address used from 03 Dec 2012 to 14 Nov 2019
Address #2: 1/69 Waiatarua Rd, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 22 Nov 2010 to 03 Dec 2012
Address #3: 59 Bellevue Road, Mount Eden, Auckland 1024 New Zealand
Registered & physical address used from 06 Jul 2009 to 22 Nov 2010
Address #4: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland
Registered & physical address used from 22 Jun 2007 to 06 Jul 2009
Address #5: C/-cecilia Clarke & Associates Ltd, 18 Morgan Street, Newmarket, Auckland
Registered & physical address used from 26 Apr 2005 to 22 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Martin, Terence Louis |
Claudelands Auckland 3214 New Zealand |
22 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Martin, Wendy Avon |
Claudelands Auckland 3214 New Zealand |
22 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Wendy Avon |
Rocky Bay Waiheke Island |
26 Apr 2005 - 02 Feb 2007 |
| Individual | Martin, Terence Louis |
Rocky Bay Waiheke Island |
26 Apr 2005 - 27 Jun 2010 |
Wendy Avon Martin - Director
Appointment date: 26 Apr 2005
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 01 Nov 2019
Address: Palm Beach Waiheke Island, Auckland, 1081 New Zealand
Address used since 03 Dec 2012
Terence Louis Martin - Director
Appointment date: 26 Apr 2005
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 01 Nov 2019
Address: Palm Beach Waiheke Island, Auckland, 1081 New Zealand
Address used since 03 Dec 2012
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