Avana Properties Limited, a registered company, was incorporated on 29 Sep 2004. 9429035155447 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. The company has been run by 2 directors: Bruce Glading - an active director whose contract began on 29 Sep 2004,
Shirley Glading - an active director whose contract began on 29 Sep 2004.
Last updated on 07 Jun 2025, BizDb's database contains detailed information about 1 address: 16 Korako Drive, Rd 1, Kumeu, 0810 (type: postal, office).
Avana Properties Limited had been using 50B Millhouse Drive, Northpark, Auckland as their physical address up to 11 Oct 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: 16 Korako Drive, Kumeu, Kumeu, 0810 New Zealand
Registered & service address used from 11 Oct 2023
Address #5: 16 Korako Drive, Rd 1, Kumeu, 0810 New Zealand
Postal address used from 02 Oct 2024
Address #6: 16 Korako Drive, Kumeu, Auckland, 0810 New Zealand
Office & delivery address used from 02 Oct 2024
Principal place of activity
131 Foster Road, Rd 1, Kumeu, 0891 New Zealand
Previous addresses
Address #1: 50b Millhouse Drive, Northpark, Auckland, 2013 New Zealand
Physical & registered address used from 13 Oct 2011 to 11 Oct 2021
Address #2: 7a Mirabell Place, Golf Lands, Manukau 2013 New Zealand
Physical & registered address used from 22 Feb 2008 to 13 Oct 2011
Address #3: C/-gilligan & Co, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland
Registered & physical address used from 13 Apr 2006 to 22 Feb 2008
Address #4: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland
Physical & registered address used from 29 Sep 2004 to 13 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Glading, Bruce |
Rd 1 Kumeu 0810 New Zealand |
29 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Glading, Shirley |
Kumeu Auckland 0810 New Zealand |
29 Sep 2004 - |
Bruce Glading - Director
Appointment date: 29 Sep 2004
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 03 Oct 2023
Address: Rd 1, Auckland, 0891 New Zealand
Address used since 01 Oct 2021
Address: Northpark, Auckland, 2013 New Zealand
Address used since 19 Jan 2012
Shirley Glading - Director
Appointment date: 29 Sep 2004
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 03 Oct 2023
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 11 May 2022
Address: Northpark, Auckland, 2013 New Zealand
Address used since 19 Jan 2012
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