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Avanti Holdings Limited

Type: NZ Limited Company (Ltd)
9429036999071
NZBN
1117688
Company Number
Registered
Company Status
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 03 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Stokes, Lyall Gerrard Rd 7
Hamilton
3287
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garty, Kevin Francis Rd3
Hamilton 3283

New Zealand
Entity Rp Longbottom Trustees Limited
Shareholder NZBN: 9429036436521
Company Number: 1221070
Entity Rp Longbottom Trustees Limited
Shareholder NZBN: 9429036436521
Company Number: 1221070
Individual Stokes, Kim Cherie Rototuna North
Hamilton
3210
New Zealand
Directors

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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