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Avenue East Holdings Limited

Type: NZ Limited Company (Ltd)
9429035992424
NZBN
1301834
Company Number
Registered
Company Status
Current address
78 Exmouth Road
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 06 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Tozer, Lyall Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tozer, Leonard Keith Saint Johns
Auckland
1072
New Zealand
Directors

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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