Avanti Apartment Limited, a registered company, was incorporated on 10 Dec 1999. 9429037408381 is the New Zealand Business Number it was issued. "Property maintenance service (own account) nec" (business classification N731340) is how the company is classified. This company has been managed by 2 directors: Anthony John Mccullagh - an active director whose contract began on 26 Jun 2000,
Anthony Malbon Allison - an inactive director whose contract began on 10 Dec 1999 and was terminated on 26 Jun 2000.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 701/9 Hopetoun Street, Freemans Bay, Auckland, 1011 (type: registered, physical).
Avanti Apartment Limited had been using Level 15, 12-26 Swanson Street, Auckland as their registered address up until 05 Oct 2022.
A single entity owns all company shares (exactly 100 shares) - Corporate Trustees Services Limited - located at 1011, Level 15, 12-26 Swanson St, Auckland.
Previous addresses
Address: Level 15, 12-26 Swanson Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Mar 2015 to 05 Oct 2022
Address: C/-pkf Corporate Recovery & Insolvency, Level 3, 48 Courthouse Lane, Chancery, Auckland New Zealand
Physical & registered address used from 17 Oct 2008 to 06 Mar 2015
Address: C/-horwath Corporate (auckland) Limited, Level 3, 48 Courthouse Lane, Chancery, Auckland
Registered & physical address used from 20 Apr 2007 to 17 Oct 2008
Address: C/-corporate Trustee Services Ltd, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Physical & registered address used from 20 Sep 2005 to 20 Apr 2007
Address: Corporate Trustee Services Ltd, Level 14, Forsyth Barr Frater Williams T, 55-65 Shortland Street, Auckland
Physical address used from 04 Sep 2002 to 20 Sep 2005
Address: C/-corporate Trustee Services Ltd, Level 14, Forsyth Barr Frater Williams, 55-65 Shortland Street, Auckland
Registered address used from 04 Sep 2002 to 20 Sep 2005
Address: 2/17 Commodore Parry Road, Milford, Auckland
Registered address used from 05 Jul 2000 to 04 Sep 2002
Address: 2/17 Commodore Parry Road, Milford, Auckland
Physical address used from 05 Jul 2000 to 05 Jul 2000
Address: Corporate Trustee Services Ltd, Level 14, Tower Two, 55-65 Shortland Street, Auckland
Physical address used from 05 Jul 2000 to 04 Sep 2002
Address: 2/17 Commodore Parry Road, Milford, Auckland
Registered address used from 12 Apr 2000 to 05 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Corporate Trustees Services Limited |
Level 15, 12-26 Swanson St Auckland 1010 New Zealand |
10 Dec 1999 - |
Anthony John Mccullagh - Director
Appointment date: 26 Jun 2000
Address: 9 Hopetoun St, Freemans Bay, Auckland, 1011 New Zealand
Address used since 03 Sep 2015
Anthony Malbon Allison - Director (Inactive)
Appointment date: 10 Dec 1999
Termination date: 26 Jun 2000
Address: Milford, Auckland,
Address used since 10 Dec 1999
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