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Avalon Surgery Limited

Type: NZ Limited Company (Ltd)
9429035993971
NZBN
1301357
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 04 Aug 2008

Avalon Surgery Limited, a registered company, was incorporated on 16 May 2003. 9429035993971 is the NZ business number it was issued. The company has been managed by 2 directors: Anita Chin - an active director whose contract began on 16 May 2003,
Alan Chin - an active director whose contract began on 16 May 2003.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: 69 Rutherford Street, Lower Hutt, 5010 (type: physical, registered).
Avalon Surgery Limited had been using The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt as their registered address up until 04 Aug 2008.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group consists of 110 shares (91.67 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 5 shares (4.17 per cent). Finally we have the 3rd share allotment (5 shares 4.17 per cent) made up of 1 entity.

Addresses

Previous address

Address: The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt

Registered & physical address used from 16 May 2003 to 04 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 110
Individual Chin, Anita Lower Hutt 5010

New Zealand
Individual Chin, Alan Lower Hutt 5010

New Zealand
Entity (NZ Limited Company) Kendons Trustees Limited
Shareholder NZBN: 9429036637096
Chartered Accountants Ltd
69 Rutherford Street, Lower Hutt 5010
Shares Allocation #2 Number of Shares: 5
Individual Chin, Alan Lower Hutt 5010

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Chin, Anita Lower Hutt 5010

New Zealand
Directors

Anita Chin - Director

Appointment date: 16 May 2003

Address: Lower Hutt, 5010 New Zealand

Address used since 30 Jun 2015


Alan Chin - Director

Appointment date: 16 May 2003

Address: Lower Hutt, 5010 New Zealand

Address used since 30 Jun 2015

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