Avanti Holdings Limited, a registered company, was registered on 23 Feb 2001. 9429036999071 is the business number it was issued. The company has been managed by 2 directors: Lyall Gerrard Stokes - an active director whose contract started on 23 Feb 2001,
Kim Cherie Stokes - an inactive director whose contract started on 23 Feb 2001 and was terminated on 01 Aug 2007.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Avanti Holdings Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their physical address up until 03 Mar 2021.
Other names for this company, as we found at BizDb, included: from 23 Feb 2001 to 25 Jun 2007 they were named Avanti Electrical Limited.
One entity controls all company shares (exactly 1000 shares) - Stokes, Lyall Gerrard - located at 3204, Rd 7, Hamilton.
Previous addresses
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 07 Sep 2015 to 03 Mar 2021
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 14 Oct 2011 to 07 Sep 2015
Address: 189 Collingwood Street, Hamilton New Zealand
Physical & registered address used from 02 Jul 2007 to 14 Oct 2011
Address: Ancellclare Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton
Registered & physical address used from 23 Dec 2002 to 02 Jul 2007
Address: 37-39 Canada Street, Morrinsville
Physical & registered address used from 23 Feb 2001 to 23 Dec 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 24 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Stokes, Lyall Gerrard |
Rd 7 Hamilton 3287 New Zealand |
23 Feb 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Garty, Kevin Francis |
Rd3 Hamilton 3283 New Zealand |
18 Jul 2007 - 13 Jun 2014 |
Entity | Rp Longbottom Trustees Limited Shareholder NZBN: 9429036436521 Company Number: 1221070 |
23 Feb 2001 - 27 Jun 2010 | |
Entity | Rp Longbottom Trustees Limited Shareholder NZBN: 9429036436521 Company Number: 1221070 |
23 Feb 2001 - 27 Jun 2010 | |
Individual | Stokes, Kim Cherie |
Rototuna North Hamilton 3210 New Zealand |
23 Feb 2001 - 13 Jun 2014 |
Lyall Gerrard Stokes - Director
Appointment date: 23 Feb 2001
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 28 Aug 2015
Kim Cherie Stokes - Director (Inactive)
Appointment date: 23 Feb 2001
Termination date: 01 Aug 2007
Address: Callum Brae, Hamilton,
Address used since 27 Jul 2006
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