Avcal Investments Limited, a registered company, was launched on 21 Jun 2004. 9429035323020 is the New Zealand Business Number it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. The company has been managed by 4 directors: Calum Walter Laurie - an active director whose contract began on 21 Jun 2004,
Averil Amanda Laurie - an active director whose contract began on 21 Jun 2004,
Malcolm William Laurie - an active director whose contract began on 15 Nov 2018,
Cecilia Aileen Heath - an inactive director whose contract began on 26 Oct 2015 and was terminated on 27 Jul 2021.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 14 Elliot Street, Riverhead, Riverhead, 0820 (types include: registered, physical).
Avcal Investments Limited had been using 255 Awhitu Central Road, Rd 4, Awhitu as their physical address up until 18 May 2020.
All shares (120 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Laurie, Calum Walter (an individual) located at Riverhead, Riverhead postcode 0820,
Laurie, Averil Amanda (an individual) located at Riverhead, Riverhead postcode 0820.
Principal place of activity
14 Elliot Street, Riverhead, Riverhead, 0820 New Zealand
Previous addresses
Address: 255 Awhitu Central Road, Rd 4, Awhitu, 2684 New Zealand
Physical & registered address used from 28 Sep 2018 to 18 May 2020
Address: 5th Floor, 44 Queens Drive, Lower Hutt, 5010 New Zealand
Registered & physical address used from 16 Nov 2011 to 28 Sep 2018
Address: 44 Queens Drive, 5th Floor, Lower Hutt, 5010 New Zealand
Physical address used from 08 Sep 2011 to 16 Nov 2011
Address: 13 Rajkot Terrace, Broadmeadows, Wellington, 6035 New Zealand
Registered address used from 01 Feb 2011 to 16 Nov 2011
Address: 13 Rajkot Terrace, Broadmeadows, Wellington, 6035 New Zealand
Physical address used from 01 Feb 2011 to 08 Sep 2011
Address: 13 Rajkot Terrace, Broadmeadows, Wellington New Zealand
Physical address used from 25 Jan 2008 to 01 Feb 2011
Address: The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt New Zealand
Registered address used from 21 Jun 2004 to 01 Feb 2011
Address: The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt
Physical address used from 21 Jun 2004 to 25 Jan 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Laurie, Calum Walter |
Riverhead Riverhead 0820 New Zealand |
21 Jun 2004 - |
Individual | Laurie, Averil Amanda |
Riverhead Riverhead 0820 New Zealand |
21 Jun 2004 - |
Calum Walter Laurie - Director
Appointment date: 21 Jun 2004
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 09 May 2020
Address: Awhitu, 2684 New Zealand
Address used since 15 Nov 2018
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 21 Jun 2004
Averil Amanda Laurie - Director
Appointment date: 21 Jun 2004
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 09 May 2020
Address: Awhitu, 2684 New Zealand
Address used since 15 Nov 2018
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 21 Jun 2004
Malcolm William Laurie - Director
Appointment date: 15 Nov 2018
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 09 May 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 15 Nov 2018
Cecilia Aileen Heath - Director (Inactive)
Appointment date: 26 Oct 2015
Termination date: 27 Jul 2021
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 26 Oct 2015
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