Av Lease Limited, a registered company, was launched on 23 Nov 2000. 9429037071875 is the New Zealand Business Number it was issued. "Financial asset investing" (business classification K624010) is how the company was classified. This company has been supervised by 1 director, named Michael Stirling Hall - an active director whose contract started on 23 Nov 2000.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 16 Brisbane Street, Queenstown, Queenstown, 9300 (types include: registered, physical).
Av Lease Limited had been using 17 Brisbane Street, Queenstown as their physical address until 25 Aug 2022.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 17 Brisbane Street, Queenstown, 9348 New Zealand
Physical & registered address used from 18 May 2015 to 25 Aug 2022
Address: 69 Mantell Street, Seatoun, Wellington New Zealand
Physical & registered address used from 16 Mar 2009 to 18 May 2015
Address: 111 Derwent Street, Island Bay, Wellington
Registered & physical address used from 03 Aug 2007 to 16 Mar 2009
Address: 460 College Street, Palmerston North
Registered & physical address used from 08 Mar 2006 to 03 Aug 2007
Address: 495 Featherston St, Palmerston North
Registered & physical address used from 13 May 2004 to 08 Mar 2006
Address: Cook Flat Road, Fox Glacier
Registered & physical address used from 23 Nov 2000 to 13 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Trustee Securities Limited Shareholder NZBN: 9429037071998 |
Queenstown 9300 New Zealand |
23 Nov 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hall, Michael |
Queenstown Queenstown 9300 New Zealand |
06 May 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hall, Nicole |
Queenstown Queenstown 9300 New Zealand |
10 May 2005 - |
Michael Stirling Hall - Director
Appointment date: 23 Nov 2000
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 17 Aug 2022
Address: Queenstown, 9300 New Zealand
Address used since 04 Mar 2016
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