Avondale Appliance Centre Limited was incorporated on 27 Nov 2001 and issued a number of 9429036704545. This registered LTD company has been managed by 2 directors: Glenys Macdonald - an active director whose contract started on 27 Nov 2001,
Duncan Macdonald - an active director whose contract started on 27 Nov 2001.
As stated in our database (updated on 04 Apr 2024), this company filed 1 address: 5 Eldonwood Drive, Matamata, Matamata, 3400 (types include: physical, registered).
Until 23 Apr 2021, Avondale Appliance Centre Limited had been using 4 Powell Street, Avondale as their physical address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Walsh, Aiden (an individual) located at Matamata postcode 3400.
The 2nd group consists of 1 shareholder, holds 45 per cent shares (exactly 450 shares) and includes
Macdonald, Duncan - located at Avondale.
The third share allotment (450 shares, 45%) belongs to 1 entity, namely:
Macdonald, Glenys, located at Avondale (an individual).
Principal place of activity
1a Crayford Street West, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 4 Powell Street, Avondale New Zealand
Physical & registered address used from 28 Nov 2001 to 23 Apr 2021
Address #2: 4 Powell Street, Avondale
Registered address used from 27 Nov 2001 to 28 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Walsh, Aiden |
Matamata 3400 New Zealand |
29 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Individual | Macdonald, Duncan |
Avondale |
27 Nov 2001 - |
| Shares Allocation #3 Number of Shares: 450 | |||
| Individual | Macdonald, Glenys |
Avondale |
27 Nov 2001 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Canter-visscher, Tam |
Titirangi Auckland 0604 New Zealand |
12 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davis, Craig |
Avondale Auckland 1026 New Zealand |
20 Apr 2020 - 29 Nov 2022 |
| Individual | Hayes, Geoffrey |
Massey Auckland 0614 New Zealand |
04 Apr 2017 - 20 Apr 2020 |
| Individual | Davis, Craig Paul |
Avondale Auckland 1026 New Zealand |
17 Mar 2015 - 04 Apr 2017 |
| Individual | Hayes, Geoffrey |
Massey Auckland 0614 New Zealand |
04 Apr 2017 - 20 Apr 2020 |
Glenys Macdonald - Director
Appointment date: 27 Nov 2001
Address: Matamata, Matamata, 3400 New Zealand
Address used since 13 Apr 2022
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Apr 2016
Duncan Macdonald - Director
Appointment date: 27 Nov 2001
Address: Matamata, Matamata, 3400 New Zealand
Address used since 13 Apr 2022
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Apr 2016
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