Availability.co.nz Limited was incorporated on 14 Feb 2002 and issued a number of 9429036620210. The registered LTD company has been supervised by 6 directors: John Frederick Hayson - an active director whose contract began on 19 Sep 2008,
Gina Janeen Paladini - an active director whose contract began on 13 Jun 2011,
Glenn Campbell - an inactive director whose contract began on 19 Sep 2008 and was terminated on 05 Jan 2012,
Peter John Ratcliffe - an inactive director whose contract began on 14 Feb 2002 and was terminated on 19 Sep 2008,
Gina Janeen Ratcliffe - an inactive director whose contract began on 14 Feb 2002 and was terminated on 19 Sep 2008.
According to our database (last updated on 28 Apr 2024), this company uses 1 address: 8 Viridian Lane, Greenhithe, Auckland, 0632 (types include: registered, service).
Until 06 Dec 2017, Availability.co.nz Limited had been using 58 College Hill Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Global Availability Limited (an entity) located at Greenhithe, Auckland postcode 0632.
Previous addresses
Address #1: 58 College Hill Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 01 Oct 2008 to 06 Dec 2017
Address #2: 136 Centennial Drive, Whitianga
Registered & physical address used from 14 Feb 2002 to 01 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Global Availability Limited Shareholder NZBN: 9429035962083 |
Greenhithe Auckland 0632 New Zealand |
20 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Brian David |
Whitianga |
20 Apr 2004 - 20 Apr 2004 |
| Individual | Ratcliffe, Peter John |
Whitianga |
20 Apr 2004 - 27 Jun 2010 |
| Individual | Ratcliffe, Gina Janeen |
Whitianga |
20 Apr 2004 - 20 Apr 2004 |
John Frederick Hayson - Director
Appointment date: 19 Sep 2008
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 06 Mar 2024
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 29 Apr 2015
Gina Janeen Paladini - Director
Appointment date: 13 Jun 2011
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 06 Mar 2024
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 29 Apr 2015
Glenn Campbell - Director (Inactive)
Appointment date: 19 Sep 2008
Termination date: 05 Jan 2012
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 19 Sep 2008
Peter John Ratcliffe - Director (Inactive)
Appointment date: 14 Feb 2002
Termination date: 19 Sep 2008
Address: Whitianga,
Address used since 14 Feb 2002
Gina Janeen Ratcliffe - Director (Inactive)
Appointment date: 14 Feb 2002
Termination date: 19 Sep 2008
Address: Whitianga,
Address used since 14 Feb 2002
Brian David Walker - Director (Inactive)
Appointment date: 14 Feb 2002
Termination date: 19 Sep 2008
Address: Whitianga,
Address used since 25 May 2007
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