Aventon Limited, a registered company, was registered on 21 Jan 2004. 9429035612209 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. The company has been run by 2 directors: Garry James Phillips - an active director whose contract began on 21 Jan 2004,
Raewyn Phyllis Phillips - an active director whose contract began on 21 Jan 2004.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 15A Whangaparaoa Road, Red Beach, Auckland, 0932 (registered address),
15A Whangaparaoa Road, Red Beach, Auckland, 0932 (service address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (physical address).
Aventon Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address up to 05 Feb 2024.
More names for this company, as we found at BizDb, included: from 18 Apr 2005 to 15 Nov 2016 they were called Slique Limited, from 21 Jan 2004 to 18 Apr 2005 they were called Stone & Tile Restoration Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 14 Feb 2017 to 05 Feb 2024
Address #2: 12a Link Driv, Wairau Valley, North Shore City, 0627 New Zealand
Physical & registered address used from 13 Oct 2015 to 14 Feb 2017
Address #3: Unit 6b, 39 Porana Road, Wairau Valley, North Shore City, 0627 New Zealand
Registered & physical address used from 02 May 2011 to 13 Oct 2015
Address #4: O'halloran North Shore Limited, Unit 6b 39 Porana Road, Glenfield, Auckland New Zealand
Registered & physical address used from 21 Jul 2006 to 02 May 2011
Address #5: 44 George St, Mt Eden, Auckland, New Zealand
Registered & physical address used from 21 Jan 2004 to 21 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Phillips, Garry James |
Red Beach Red Beach 0932 New Zealand |
21 Jan 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Phillips, Raewyn Phyllis |
Red Beach Red Beach 0932 New Zealand |
21 Jan 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Nicole Louise |
Red Beach Auckland 0930 New Zealand |
04 Oct 2006 - 15 Nov 2016 |
| Individual | Phillips, Blair James |
Glenfield Auckland New Zealand |
04 Oct 2006 - 15 Nov 2016 |
Garry James Phillips - Director
Appointment date: 21 Jan 2004
Address: Red Beach, Auckland, 0930 New Zealand
Address used since 01 Oct 2016
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 11 Feb 2019
Raewyn Phyllis Phillips - Director
Appointment date: 21 Jan 2004
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 11 Feb 2019
Address: Red Beach, Auckland, 0930 New Zealand
Address used since 01 Oct 2016
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