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Av Lease Limited

Type: NZ Limited Company (Ltd)
9429037071875
NZBN
1102923
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
16 Brisbane Street
Queenstown
Queenstown 9300
New Zealand
Registered & physical & service address used since 25 Aug 2022

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.

Addresses

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

Contact info
64 275 800444
22 Mar 2019 Phone
mike@capitalgroupnz.co.nz
22 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Trustee Securities Limited
Shareholder NZBN: 9429037071998
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hall, Michael Queenstown
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hall, Nicole Queenstown
Queenstown
9300
New Zealand
Directors

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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