Avante Executive Development Limited was registered on 24 Jul 2002 and issued a number of 9429036410415. The registered LTD company has been run by 1 director, named Gretchen Florence Darling - an active director whose contract started on 24 Jul 2002.
According to BizDb's database (last updated on 11 Apr 2024), the company registered 1 address: 117A Deep Creek Road, Torbay, Auckland, 0630 (type: registered, physical).
Until 09 May 2022, Avante Executive Development Limited had been using 209 Gills Road, Albany Heights, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Darling, Gretchen Florence (an individual) located at Torbay, Auckland postcode 0630,
Darling Trustees Limited (an entity) located at Torbay, Auckland postcode 0630,
Darling, Stephen John (an individual) located at Torbay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Darling, Stephen John - located at Torbay, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Darling, Gretchen Florence, located at Torbay, Auckland (an individual). Avante Executive Development Limited was classified as "Business consultant service" (business classification M696205).
Principal place of activity
209 Gills Road, Albany Heights, Auckland, 0632 New Zealand
Previous addresses
Address: 209 Gills Road, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 22 Aug 2008 to 09 May 2022
Address: Unit 15, 42-44 William Pickering Drive, Albany, Auckland
Registered & physical address used from 01 Jun 2006 to 22 Aug 2008
Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Physical & registered address used from 06 Nov 2003 to 01 Jun 2006
Address: Unit 11, 42-44 William Pickering Drive, Albany
Registered & physical address used from 15 Apr 2003 to 06 Nov 2003
Address: 219 Gills Road, Albany, Auckland
Registered & physical address used from 24 Jul 2002 to 15 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Darling, Gretchen Florence |
Torbay Auckland 0630 New Zealand |
28 Feb 2008 - |
| Entity (NZ Limited Company) | Darling Trustees Limited Shareholder NZBN: 9429035408161 |
Torbay Auckland 0630 New Zealand |
28 Jul 2008 - |
| Individual | Darling, Stephen John |
Torbay Auckland 0630 New Zealand |
28 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Darling, Stephen John |
Torbay Auckland 0630 New Zealand |
01 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Darling, Gretchen Florence |
Torbay Auckland 0630 New Zealand |
24 Jul 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bellingham, Matthew Graeme |
Takapuna Auckland |
28 Feb 2008 - 27 Jun 2010 |
| Individual | Dean, Joseph Richard Tristan |
Manly Whangaparaoa |
28 Feb 2008 - 27 Jun 2010 |
Gretchen Florence Darling - Director
Appointment date: 24 Jul 2002
Address: Albany, Auckland, 0632 New Zealand
Address used since 26 Jan 2006
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