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Avana Properties Limited

Type: NZ Limited Company (Ltd)
9429035155447
NZBN
1561550
Company Number
Registered
Company Status
89014417
GST Number
Current address
131 Foster Road
Rd 1
Kumeu 0891
New Zealand
Office & postal & delivery & other (Address For Share Register) & records & shareregister address used since 02 Oct 2021
131 Foster Road
Rd 1
Kumeu 0891
New Zealand
Registered & physical & service address used since 11 Oct 2021
16 Korako Drive
Kumeu
Kumeu 0810
New Zealand
Shareregister address used since 03 Oct 2023

Avana Properties Limited, a registered company, was incorporated on 29 Sep 2004. 9429035155447 is the New Zealand Business Number it was issued. 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 23 Mar 2024, BizDb's database contains detailed information about 1 address: 16 Korako Drive, Kumeu, Kumeu, 0810 (type: registered, service).
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).

Addresses

Other active addresses

Address #4: 16 Korako Drive, Kumeu, Kumeu, 0810 New Zealand

Registered & service address used from 11 Oct 2023

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

Contact info
64 021 2144301
03 Oct 2020 Phone
bsg.glading@xtra.co.nz
03 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Glading, Bruce Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Glading, Shirley Rd 1
Kumeu
0891
New Zealand
Directors

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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