Shortcuts

Aviex Investments Limited

Type: NZ Limited Company (Ltd)
9429036217595
NZBN
1260554
Company Number
Registered
Company Status
Current address
169 Rimu Road
Paraparaumu 5032
New Zealand
Registered address used since 02 Aug 2016
20 Plunket Street
Kelburn
Wellington 6012
New Zealand
Physical & service address used since 11 Sep 2017
169 Rimu Road
Paraparaumu 5032
New Zealand
Registered address used since 26 Apr 2023

Aviex Investments Limited, a registered company, was started on 28 Nov 2002. 9429036217595 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Murray Charles Cole - an active director whose contract began on 28 Nov 2002,
Pauline Lynn Cole - an active director whose contract began on 10 Mar 2014,
Pauline Lynn Cole - an inactive director whose contract began on 27 Apr 2012 and was terminated on 14 Feb 2014.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: Level 1 50 Bloomfield Terrace, Lower Hutt, 5010 (registered address),
Level 1 50 Bloomfield Terrace, Lower Hutt, 5010 (service address),
169 Rimu Road, Paraparaumu, 5032 (registered address),
20 Plunket Street, Kelburn, Wellington, 6012 (physical address) among others.
Aviex Investments Limited had been using 169 Rimu Road, Paraparaumu as their physical address until 11 Sep 2017.
Former names used by this company, as we managed to find at BizDb, included: from 28 Nov 2002 to 04 Apr 2003 they were called Integra Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Level 1 50 Bloomfield Terrace, Lower Hutt, 5010 New Zealand

Registered & service address used from 01 Jun 2023

Previous addresses

Address #1: 169 Rimu Road, Paraparaumu, 5032 New Zealand

Physical address used from 02 Aug 2016 to 11 Sep 2017

Address #2: 169 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical & registered address used from 22 Jul 2016 to 02 Aug 2016

Address #3: Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu New Zealand

Registered & physical address used from 28 Feb 2005 to 22 Jul 2016

Address #4: 8 Horopito Road, Waikanae

Registered address used from 04 Mar 2004 to 28 Feb 2005

Address #5: C/- 8 Horoptio Road, Waikanae

Registered address used from 07 May 2003 to 04 Mar 2004

Address #6: C/- 8 Horopito Road, Waikanae

Physical address used from 07 May 2003 to 28 Feb 2005

Address #7: 19 Salamanca Road, Kelburn, Wellington

Physical & registered address used from 28 Nov 2002 to 07 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Other (Other) Murray Cole, Lindale Trustees (no3) Ltd Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Other (Other) Pauline Cole, Lindale Trustees (no3) Ltd Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Murray Charles Cole - Director

Appointment date: 28 Nov 2002

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 24 May 2005


Pauline Lynn Cole - Director

Appointment date: 10 Mar 2014

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 10 Mar 2014


Pauline Lynn Cole - Director (Inactive)

Appointment date: 27 Apr 2012

Termination date: 14 Feb 2014

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 27 Apr 2012

Nearby companies