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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Other (Other) | Gary Kinsey |
St Albans Christchurch 8052 New Zealand |
26 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kinsey, Gary Mark |
St Albans Christchurch 8052 New Zealand |
15 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
26 Feb 2004 - 26 Feb 2004 | |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
26 Feb 2004 - 26 Feb 2004 |
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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