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Avant Garde Developments Limited

Type: NZ Limited Company (Ltd)
9429036575565
NZBN
1197123
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth Central
New Plymouth 4310
New Zealand
Registered & physical & service address used since 21 Apr 2011

Avant Garde Developments Limited was incorporated on 26 Mar 2002 and issued an NZ business identifier of 9429036575565. The registered LTD company has been managed by 1 director, named Geoffrey Neil Murray - an active director whose contract began on 26 Mar 2002.
According to our data (last updated on 02 Apr 2024), the company filed 1 address: 7 Liardet Street, New Plymouth Central, New Plymouth, 4310 (type: registered, physical).
Up until 21 Apr 2011, Avant Garde Developments Limited had been using 44 Kaitake Road, Oakura as their physical address.
A total of 12000 shares are issued to 3 groups (5 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Murray, Linda Kathryn (an individual) located at Rd 4, New Plymouth postcode 4374.
Another group consists of 3 shareholders, holds 83.33 per cent shares (exactly 10000 shares) and includes
Murray, Geoffrey Neil - located at Rd 4, New Plymouth,
Murray, Linda Kathryn - located at Rd 4, New Plymouth,
Barnettt, Grant Philip - located at New Plymouth 4310.
The third share allocation (1000 shares, 8.33%) belongs to 1 entity, namely:
Murray, Geoffrey Neil, located at Rd 4, New Plymouth (an individual).

Addresses

Previous addresses

Address: 44 Kaitake Road, Oakura New Zealand

Physical & registered address used from 07 May 2010 to 21 Apr 2011

Address: 19 Nevada Drive, New Plymouth

Physical & registered address used from 20 Apr 2009 to 07 May 2010

Address: 19 Nevada Drive, New Plymouth 4601

Physical address used from 05 Nov 2004 to 20 Apr 2009

Address: 19 Nevada Drive, New Plymouth 4601

Registered address used from 07 Apr 2003 to 20 Apr 2009

Address: Po Box 47, Oakura

Physical address used from 07 Apr 2003 to 05 Nov 2004

Address: 15 Messenger Terrace, Oakura

Physical & registered address used from 26 Mar 2002 to 07 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Murray, Linda Kathryn Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Murray, Geoffrey Neil Rd 4
New Plymouth
4374
New Zealand
Individual Murray, Linda Kathryn Rd 4
New Plymouth
4374
New Zealand
Individual Barnettt, Grant Philip New Plymouth 4310

New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Murray, Geoffrey Neil Rd 4
New Plymouth
4374
New Zealand
Directors

Geoffrey Neil Murray - Director

Appointment date: 26 Mar 2002

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 13 Apr 2022

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 29 Mar 2012

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