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Avalon South Limited

Type: NZ Limited Company (Ltd)
9429036039005
NZBN
1291133
Company Number
Registered
Company Status
086676494
GST Number
No Abn Number
Australian Business Number
E310947
Industry classification code
Non-building Construction Nec
Industry classification description
Current address
12 Kenwyn Avenue
St Albans
Christchurch 8052
New Zealand
Physical & registered & service address used since 13 Mar 2013
12 Kenwyn Avenue
St Albans
Christchurch 8052
New Zealand
Postal & office & delivery address used since 06 Mar 2020

Avalon South Limited, a registered company, was started on 07 Apr 2003. 9429036039005 is the New Zealand Business Number it was issued. "Non-building construction nec" (business classification E310947) is how the company is classified. The company has been run by 3 directors: Gary Mark Kinsey - an active director whose contract started on 07 Apr 2003,
Alastair Walker - an active director whose contract started on 22 Oct 2015,
Tanya Suzanne Drummond - an inactive director whose contract started on 07 Apr 2003 and was terminated on 07 Apr 2003.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 12 Kenwyn Avenue, St Albans, Christchurch, 8052 (types include: postal, office).
Avalon South Limited had been using Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch as their registered address up to 13 Mar 2013.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Principal place of activity

12 Kenwyn Avenue, St Albans, Christchurch, 8052 New Zealand


Previous addresses

Address #1: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 17 Nov 2011 to 13 Mar 2013

Address #2: 11 Gambia Street, Papanui, Christchurch 8005 New Zealand

Physical address used from 01 Dec 2003 to 17 Nov 2011

Address #3: 11 Gambia Street, Papanui, Christchurch New Zealand

Registered address used from 01 Dec 2003 to 17 Nov 2011

Address #4: C/- The Tax Centre, 238 Peachgrove Road, Hamilton

Registered & physical address used from 07 Apr 2003 to 01 Dec 2003

Contact info
44 21 1177845
11 Mar 2019 Phone
garykinsey@yahoo.com
06 Mar 2020 nzbn-reserved-invoice-email-address-purpose
garykinsey@yahoo.com
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Other (Other) Gary Kinsey St Albans
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kinsey, Gary Mark St Albans
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

Gary Mark Kinsey - Director

Appointment date: 07 Apr 2003

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 03 Mar 2018

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 02 Aug 2016


Alastair Walker - Director

Appointment date: 22 Oct 2015

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 22 Oct 2015


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 07 Apr 2003

Termination date: 07 Apr 2003

Address: Rolleston, Christchurch,

Address used since 07 Apr 2003

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