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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Glading, Bruce |
Rd 1 Kumeu 0891 New Zealand |
29 Sep 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Glading, Shirley |
Rd 1 Kumeu 0891 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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