Avenue East Holdings Limited, a registered company, was launched on 12 May 2003. 9429035992424 is the NZ business number it was issued. The company has been supervised by 2 directors: Lyall Tozer - an active director whose contract began on 12 May 2003,
Leonard Keith Tozer - an inactive director whose contract began on 12 May 2003 and was terminated on 16 Dec 2019.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 78 Exmouth Road, Northcote, Auckland, 0627 (type: registered, physical).
Avenue East Holdings Limited had been using 185 Marua Road, Ellerslie, Auckland as their physical address until 06 Aug 2020.
A single entity controls all company shares (exactly 100 shares) - Tozer, Lyall - located at 0627, Northcote, Auckland.
Previous addresses
Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 19 Apr 2012 to 06 Aug 2020
Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Physical & registered address used from 27 Nov 2008 to 19 Apr 2012
Address: C/- S A Swainston & Associates, 130 Main Highway, Ellerslie, Auckland
Registered & physical address used from 12 May 2003 to 27 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Tozer, Lyall |
Northcote Auckland 0627 New Zealand |
12 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tozer, Leonard Keith |
Saint Johns Auckland 1072 New Zealand |
12 May 2003 - 23 Nov 2020 |
Lyall Tozer - Director
Appointment date: 12 May 2003
Address: Northcote, Auckland, 0627 New Zealand
Address used since 12 May 2003
Leonard Keith Tozer - Director (Inactive)
Appointment date: 12 May 2003
Termination date: 16 Dec 2019
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 15 Apr 2016
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