Avocation Holdings Limited, a registered company, was started on 11 Nov 2003. 9429035678052 is the number it was issued. The company has been run by 2 directors: Elisabeth Susan Boulton - an active director whose contract began on 11 Nov 2003,
John Baker Boulton - an inactive director whose contract began on 11 Nov 2003 and was terminated on 29 Apr 2019.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 8D Melrose Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Avocation Holdings Limited had been using 14 King Edward Avenue, Epsom, Auckland as their registered address up to 13 Oct 2021.
A single entity controls all company shares (exactly 998 shares) - Boulton Trust Limited - located at 1023, Rd 1, Waihi.
Previous addresses
Address: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 03 Sep 2020 to 13 Oct 2021
Address: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 11 Nov 2003 to 03 Sep 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Boulton Trust Limited Shareholder NZBN: 9429046286185 |
Rd 1 Waihi 3177 New Zealand |
07 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boulton, Elisabeth Susan |
Rd 1 Waihi 3177 New Zealand |
11 Nov 2003 - 07 Nov 2017 |
| Individual | Boulton, John Baker |
Rd1 Katikati 3177 New Zealand |
11 Nov 2003 - 18 Mar 2020 |
| Individual | Boulton, John Baker |
Rd1 Katikati 3177 New Zealand |
11 Nov 2003 - 18 Mar 2020 |
| Individual | Boulton, Elisabeth Susan |
Rd1 Katikati 3177 New Zealand |
11 Nov 2003 - 07 Nov 2017 |
| Individual | Mcnickle, William Gordon |
Mt Eden Auckland |
11 Nov 2003 - 07 Nov 2017 |
| Individual | Boulton, Elisabeth Susan |
Rd1 Katikati 3177 New Zealand |
11 Nov 2003 - 07 Nov 2017 |
Elisabeth Susan Boulton - Director
Appointment date: 11 Nov 2003
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 03 Jul 2013
John Baker Boulton - Director (Inactive)
Appointment date: 11 Nov 2003
Termination date: 29 Apr 2019
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 03 Jul 2013
M Grainger Independent Trustee Limited
14 King Edward Avenue
Roger Smith Independent Trustee Limited
14 King Edward Avenue
Bennett Independent Trustees Limited
14 King Edward Avenue
Twist Of Nature Limited
14 King Edward Avenue
Medtech Servicing Limited
14 King Edward Avenue
Sav Holdings Limited
14 King Edward Avenue